Lists of sanctions
3.15.141.155
21.11.2024 10:40:50

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 OUIS
Full name/Name OUIS
Type Primary name variation
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 Commonwealth of Officers for International Security LLC
Full name/Name Commonwealth of Officers for International Security LLC
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
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: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.