The Officers Union for International Security
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Central African Republic |
| Listed (1) | 07.11.2024 |
Names (6)
| Last name/Name | The Officers Union for International Security |
|---|---|
| Full name/Name | The Officers Union for International Security |
| Type | Primary name |
| Last name/Name | Society of Officers for International Security LLP |
|---|---|
| Full name/Name | Society of Officers for International Security LLP |
| Type | Primary name variation |
| Last name/Name | OUIS |
|---|---|
| Full name/Name | OUIS |
| Type | Primary name variation |
| Last name/Name | Communaute des Officiers pour la Securite internationale |
|---|---|
| Full name/Name | Communaute des Officiers pour la Securite internationale |
| Type | Primary name variation |
| Last name/Name | Commonwealth of Officers for International Security LLC |
|---|---|
| Full name/Name | Commonwealth of Officers for International Security LLC |
| Type | Primary name variation |
| Full name/Name | союз офицеров международной безопасности |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Russian Federation |
|---|
Identification documents (3)
| Type | Entity Bussiness Reg Number: TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 |
|---|
| Type | Entity Type: Private Company |
|---|
| Type | Website: https://officersunion.org/ru/ |
|---|
Notes (1)
| The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. |
Historical data
No records
Updated: 21.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.