OFFICER'S UNION FOR INTERNATIONAL SECURITY

Contents

39756Officer's union for international security#

Entity · on the OFAC SDN List since 2023-01-26 under Executive Order 13667 (CAR), Executive Order 14024 (Russia) · programs CAR, RUSSIA-EO14024

AddressesUl. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia

IdentifiersOFAC SDN 39756. Registration Number 1217700038710 (Russia). Tax ID No. 9718168599 (Russia). Organization Established Date 03 Feb 2021. Organization Type: Private security activities. Organization Type: Real estate activities with own or leased property. Target Type Private Company. Secondary sanctions risk: See Section 11 of Executive Order 14024.

NamesPrimary name: OFFICER'S UNION FOR INTERNATIONAL SECURITY. Aliases: SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST. Weak aliases: OUIS

Remarks(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

SanctionsBlocked (SDN). Programs: CAR, RUSSIA-EO14024. Legal basis: Executive Order 13667 (CAR); Executive Order 14024 (Russia). Designated 2023-01-26.

United States Government work; public domain under 17 U.S.C. § 105.