Lists of sanctions
3.21.241.201
05.03.2025 00:25:35

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 Type: Private Company
Type Website: https://officersunion.org/ru/
Type Entity Bussiness Reg Number: TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

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

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Updated: 04.03.2025. 23:15
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