OFFICER'S UNION FOR INTERNATIONAL SECURITY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CAR RUSSIA-EO14024 |
| Remark | (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') |
| Date of publication | 26.01.2023 |
Names (3)
| Last name/Name | OFFICER'S UNION FOR INTERNATIONAL SECURITY |
|---|---|
| Full name/Name | OFFICER'S UNION FOR INTERNATIONAL SECURITY |
| Type | Name |
| Last name/Name | SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST |
|---|---|
| Full name/Name | SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OUIS |
|---|---|
| Full name/Name | OUIS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia |
Identification documents (7)
| Type | Registration Number: 1217700038710 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9718168599 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 03 Feb 2021 |
|---|
| Type | Organization Type:: Private security activities |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 20.06.2025. 14:16
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