Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR · AKTSIONERNOE OBSHCHESTVO KONSALT · Akciová spoločnosť „PMC Wagner Centre“ · Aktiengesellschaft „PMC Wagner Centre“ · Aktieselskabet "PMC Wagner Centre" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR · AKTSIONERNOE OBSHCHESTVO KONSALT · Aktsionernoe Obshchestvo CHVK Vagner Tsentr · JOINT STOCK COMPANY PMC WAGNER CENTER · Joint Stock Company PMC Wagner Center · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint-stock company · société par actions | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@wagnercentr.ru | [sources] | ||||
| INN | 7811783517 | [sources] | |||
| OGRN | 1227800167242 | [sources] | |||
| PermID | 5086622555 | [sources] | |||
| Registration number | 1227800167242 | [sources] | |||
| Tax Number | 7811783517 | [sources] | |||
| Unique Entity ID | CS33ZT4DMDT3 · CS8FCQUDV4C9 · UKX9N1CUZBT3 | [sources] | |||
| Website | wagnercentr.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15 ZOLNAYA ST, BUILDING 1, ROOM. 1-N, CH. P. 194, OFFICE 206, ST. PETERSBURG, RUS, 193318 · 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, 193318 St. Petersburg · 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) - Saint-Pétersbourg, arrondissement de Pravoborezhny · 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION · 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), St. Petersburg, Russian Federation · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Group
Place of registration: St. Petersburg, Russian Federation
Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). The Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.
Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Group
PMC Wagner Centre est une entreprise commerciale russe qui œuvre en faveur des investissements du secteur privé et de l’innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. Dans cette optique, le Centre supervise des projets d’ingénierie et de TI et a lancé un programme pour l’utilisation de véhicules aériens sans pilote. Le Centre et ses activités sont étroitement liés au PMC Wagner Group, dont le Centre emprunte le nom, qui est une entité militaire irrégulière basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En ce qu’il contribue à la guerre d’agression menée par la Russie contre l’Ukraine, le Centre est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Site internet: https://wagnercentr.ru/ Courriel: info@wagnercentr.ru Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, RUSSIE
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| France | Direction Générale du Trésor | (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| Ukraine | National Security and Defense Council | 116/2023 | |||
| Monaco | La Principauté de Monaco | - | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxs5k · permid-5086622555 · fr-ga-6748 · ofac-47743 · NK-Cbje2igahzjZbtAQPFrdfF · ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr · ch-seco-63010 · usgsa-s4mrtxs5j · eu-fsf-eu-10351-2 · mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f · usgsa-s4mrs26pmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.