Contents
- Addresses office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B.…
- Details Type: Private Company. Contact: https://officersunion.org/…
- Identifiers UKSL CAF0029. OFSI group 16627. Registration numbers: TIN…
- Names Primary name: The Officers Union for International Securit…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons The Officer’s Union for International Security is an invol…
CAF0029The Officers Union for International Security#
Entity · designated 2024-11-07 under The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
Addressesoffice No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
DetailsType: Private Company. Contact: https://officersunion.org/ru/
IdentifiersUKSL CAF0029. OFSI group 16627. Registration numbers: TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710
NamesPrimary name: The Officers Union for International Security. Primary name variants: Commonwealth of Officers for International Security LLC; Communaute des Officiers pour la Securite internationale; OUIS; Society of Officers for International Security LLP. Non-Latin: союз офицеров международной безопасности [Cyrillic]
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Central African Republic (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2024-11-07.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThe Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians.
Contains public sector information licensed under the Open Government Licence v3.0.