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OFFICER'S UNION FOR INTERNATIONAL SECURITY

Sanctioned entity

OFFICER'S UNION FOR INTERNATIONAL SECURITY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · OFFICER'S UNION FOR INTERNATIONAL SECURITY · OUIS · Officer's Union for International Security · 8 more...				[sources]
Other name	Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · Limited Liability Company "Commonwealth of Officers for International Security" · OFFICER'S UNION FOR INTERNATIONAL SECURITY · OUIS · 7 more...				[sources]
Weak alias	OUIS				[sources]
Incorporation date	2021-02-03				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9718168599`				[sources]
KPP	`771801001`				[sources]
OGRN	`1217700038710`				[sources]
PermID	`5083788922`				[sources]
Registration number	`1217700038710` · `GX2EFKVW7963` · `SRN (State registration number) 1217700038710` · `TIN (Taxpayer Identification Number) 9718168599` · `XSZZERWFAX59`				[sources]
Sector	Private security activities · Real estate activities with own or leased property				[sources]
Tax Number	`9718168599`				[sources]
Website	officersunion.org				[sources]
Status	Active				[sources]
Address	107553, Российская Федерация, г. Москва, ул. Большая Черкизовская, д. 24А, строение 1, этаж 8, офис № 815 · 107553, Російська Федерація, м. Москва, вул. Велика Черкізівська, буд. 24А, будова 1, поверх 8, офіс № 815 · UL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, RUS, 107553 · Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553 Moscow · VN.TER.G. MUNITSIPAL'NYI OKRUG PREOBRAZHENSKOYE, CHERKIZOVSKAYA B. UL., D. 24A, STR. 1, ETAZH 8, OFIS No815, MOSCOW, MOSCOW, 107553, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow	Russia
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553 Moscow	Russia

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Alexander Alexandrovich Ivanov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	-

Owners
Owner	Percentage held	Start date	End date
Alexander Alexandrovich Ivanov	100	2021-02-03	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2024-11-07	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2024-11-07	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: gb-hmt-16627 · usgsa-s4mrpc2w3 · ofac-39756 · permid-5083788922 · ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku · ua-nazk-company-8394 · usgsa-s4mrty6hz · rupep-company-45182 · NK-GE7fPbpAoWjMWKuTgBoBAQ · NK-YRxewvpsVPrqrdmRXzKMVE · ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4 · ua-nabc-company-7213-officer-s-union-for-international-security · ru-inn-9718168599 · ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security · usgsa-s4mrty1lq · ua-nazk-company-7213 · gb-fcdo-caf0029

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Factsheet Data sources

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