INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
28.06.2022
Names (3)
Last name/Name
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Full name/Name
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Type
Name
Last name/Name
MOO SDD
Full name/Name
MOO SDD
Type
Alias
Quality
Strong
Last name/Name
UNION OF DONBAS VOLUNTEERS
Full name/Name
UNION OF DONBAS VOLUNTEERS
Type
Alias
Quality
Strong
Addresses (2)
Street
ofis 2, str. 1 d. 7, ul. Fadeyeva
City
Moscow
Country
Russian Federation
Postal code
1
Full address
ofis 2, str. 1 d. 7, ul. Fadeyeva, Moscow, 125047, Russia
Street
ul. Ulofa Palme, d. 1 podyezd C
City
Moscow
Country
Russian Federation
Full address
ul. Ulofa Palme, d. 1 podyezd C, Moscow, Russia
Identification documents (3)
Type
Tax ID No.: 9710001943
Country
Russian Federation
Type
Registration Number: 1157700015065
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
