Lists of sanctions
34.239.158.223
20.05.2024 06:26:01

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 (6)

Type Target Type: Private Company
Type Organization Type:: Real estate activities with own or leased property
Type Organization Established Date: 03 Feb 2021
Type Registration Number: 1217700038710
Country Russian Federation
Type Tax ID No.: 9718168599
Country Russian Federation
Type Organization Type:: Private security activities

Historical data

No records
Updated: 20.05.2024. 06:16
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