Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEWA SECURITY SERVICES · SEWA Security Services · SEWA Sécurité Services · Servizi di sicurezza Sewa · Seva Sekiuriti Servisez · | [sources] | |||
Other name | Sewa Security Services · Сева Сек’юріті Сервісез | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company | [sources] | |||
Jurisdiction | Central African Republic | [sources] | |||
Country | Central African Republic | [sources] | |||
PermID | 5083788938 | [sources] | |||
Registration number | XSZAJ56WL6Q6 | [sources] | |||
Sector | Private security activities | [sources] | |||
Unique Entity ID | XSZAJ56WL6Q6 | [sources] | |||
Status | Active | [sources] | |||
Address | Bangui · Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка (Central African Republic) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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-s4mrpc2w2
· mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c
· permid-5083788938
· gb-hmt-named-sewa-security-services
· ua-nazk-company-7216
· gb-hmt-16034
· eu-fsf-eu-9787-77
· ua-nsdc-21251-seva-sek-uriti-servisez
· ua-nabc-company-7216-sewa-security-services
· eu-oj-0a09095d2302269d1c9e5a5687e7a132680fd04a
· fr-ga-6447
· ofac-39618
· gb-fcdo-caf0021
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Wagner Group Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Lobaye Invest | - | - | - | |
Wagner Group Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Lobaye Invest Sarlu Sanctioned entity | - | - | - |