Mykola Mykolayovych Firsov (Makiivka / Donetsk -> New UA FOP (11.09.2026)) — LLC 'DONBASSEPRO' (34899424), LLC 'INTERSTALMETYZ' (37112453), LLC 'UKRDONSTAL' (34400482) & New FOP (11.09.2026)
UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #07: MYKOLA MYKOLAYOVYCH FIRSOV — LLC 'DONBASSEPRO' (34899424), LLC 'INTERSTALMETYZ' (37112453), LLC 'UKRDONSTAL' (34400482) & New FOP (11.09.2026) (34899424 / 37112453 / 34400482 / FOP 2011600000000117894)
- Subject (Transliterated from Official UA Ministry of Justice EDR):
Mykola Mykolayovych Firsov(2014 Russian form spelling:Firsov Nikolay Nikolayevich) - Jurisdiction & City:
Ukraine · Makiivka / Donetsk -> New UA FOP (11.09.2026) - EDR Identifier & Business Entity:
34899424 / 37112453 / 34400482 / FOP 2011600000000117894— LIMITED LIABILITY COMPANY 'DONBAS PRODUCT CERTIFICATION BODY DONBASSEPRO' (34899424) + LLC 'INTERSTALMETYZ' (37112453) + LLC 'UKRDONSTAL' (34400482) + Sole Proprietor FOP Mykola Firsov (Record No. 2011600000000117894 of 11.09.2026) - Official
UO.xml/FOP.xmlRegistry Status (as of2026-10-27):Registered / All 3 LLCs and newly opened 11.09.2026 FOP active in Ukraine's EDR as of 27.10.2026 - Compliance Classification:
[ACTIVE IN UA EDR · DIRECTOR OF 34899424 + CO-OWNER OF 2 LLCS + NEW FOP 11.09.2026 · NO NSDC SANCTIONS]

1. PRIMARY RECORD CROSS-COMPARISON (MAY 2014 MILITANT ARCHIVE vs. OCTOBER 2026 LIVE UA EDR)
| Verification Dimension | May 2014 Militant Recruitment Record | Live Ukrainian Ministry of Justice EDR (UO.xml / FOP.xml as of 2026-10-27) |
|---|---|---|
| Primary Data Source | May 2014 'DPR' / 'Vostok' Battalion Volunteer Application Archive (#4500idiotov, row #3602) | Ministry of Justice of Ukraine — Unified State Register (UO.xml / FOP.xml Open Data) |
| Recorded Full Name | Firsov Nikolay Nikolayevich | Mykola Mykolayovych Firsov |
| City / Registered Address | Donetsk Oblast, Makiivka | 83004, Donetsk, 112 Universytetska St. (34899424); 86126, Makiivka, 82 Henerala Danylova Ave. (37112453); 86151, Makiivka, 58 Sverdlova St. (34400482) |
| Identifiers & Contacts | Phone: +380 50 565-66-33 (380505656633) · E-mail: 00firs00@mail.ru | EDR Code: 34899424 / 37112453 / 34400482 / FOP 2011600000000117894 · Registration: 34899424: 05.02.2007 (No. 12661020000023900) · 37112453: 08.06.2010 (No. 12731020000006494) · 34400482: 10.07.2006 (No. 12731020000004040) · New FOP: 11.09.2026 (No. 2011600000000117894, FOP.xml ID 15087444) |
| 2014 Pledge / 2026 Legal Authority | *"Physical assistance."* | Director & statutory signatory of LLC 'DONBASSEPRO' (34899424, single-signature authority up to UAH 40,020.00); 33.3% co-founder (UAH 12,487.50 of UAH 37,500.00 capital each) in LLC 'INTERSTALMETYZ' (37112453) and LLC 'UKRDONSTAL' (34400482); active Sole Proprietor (new FOP registered 11.09.2026) |
| Industry NACE / KVED Profile | Match Anchor: 100% EXACT MATCH: FULL NAME + OFFICIAL CORPORATE REGISTRY PHONE +380505656633 OF LLC 'DONBASSEPRO' (34899424) IN 'DPR' ARCHIVE #3602 + NEW FOP 11.09.2026 | 75.13.0 Regulation of and contribution to more efficient operation of businesses / product certification (34899424); 46.90 Non-specialized wholesale trade, 24.31 Cold drawing of bars, 24.34 Cold drawing of wire, 46.72 Wholesale of metals (37112453 / 34400482) |
2. ZERO-NAMESAKE SECONDARY IDENTIFIER VERIFICATION
Zero-namesake verification via official corporate registry telephone match: (1) phone number 380505656633 submitted by Mykola Mykolayovych Firsov (Makiivka, e-mail 00firs00@mail.ru, pledge: 'Physical assistance.') in row #3602 of the May 2014 'DPR' militant application archive is identical to the official corporate registry telephone +380505656633 of LLC 'DONBASSEPRO' (EDRPOU 34899424), where M. M. Firsov is the active signatory director; (2) he concurrently holds 33.3% equity stakes (UAH 12,487.50 each) in two Makiivka steel-wire and metal-trading companies — LLC 'INTERSTALMETYZ' (37112453) and LLC 'UKRDONSTAL' (34400482); (3) on 11.09.2026, a brand-new active Ukrainian Sole Proprietor (FOP) registration was opened under his name in Ministry of Justice FOP.xml (Record No. 2011600000000117894, ID 15087444).
3. AML/CFT, REGULATORY & COUNTERINTELLIGENCE COMPLIANCE ASSESSMENT (NBU RESOLUTION NO. 65 / LAW NO. 361-IX)
Elevated banking AML/CFT & sanctions-evasion screening risk (NBU Board Resolution No. 65; Law of Ukraine No. 361-IX): combination of three active legacy corporate entities in occupied Donetsk/Makiivka (certification body 34899424 and metal traders 37112453 / 34400482) with a freshly registered September 2026 Ukrainian FOP (No. 2011600000000117894) by an individual tied via corporate phone +380505656633 to the May 2014 'DPR' recruitment archive. Zero NSDC sanctions imposed as of 30.10.2026.
- Legal & Open-Data Basis: Official open-data datasets published by the Ministry of Justice of Ukraine (
UO.xmlandFOP.xmlpursuant to the Law of Ukraine 'On Access to Public Information' and Law 'On State Registration of Legal Entities, Sole Proprietors and Public Formations') and the Prozorro Electronic Public Procurement System (prozorro.gov.ua), documented for public-interest AML/sanctions compliance under UN Charter Article 51.