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Joint-stock company "PMC Wagner Centre"

Sanctioned entity

Joint-stock company "PMC Wagner Centre" is subject to sanctions. See the individual program listings below.

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" · 21 more...				[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 · 4 more...				[sources]
Incorporation date	2022-12-27				[sources]
Legal form	Joint-stock company · société par actions				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@wagnercentr.ru				[sources]
INN	`7811783517`				[sources]
OGRN	`1227800167242`				[sources]
PermID	`5086622555`				[sources]
Registration number	`1227800167242` · `CS33ZT4DMDT3` · `CS8FCQUDV4C9` · `UKX9N1CUZBT3`				[sources]
Tax Number	`7811783517`				[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), · 193230, Российская Федерация, г. Санкт-Петербург, ул. Зольная, д. 15, строение 1, помещ. 1-Н, часть помещения 194 (офис 206). · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2023-04-20

Descriptions

Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Group

— Belgian Financial Sanctions, 2024-04-11

Place of registration: St. Petersburg, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Group

— EU Financial Sanctions Files (FSF), 2024-04-10

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.

— French National Asset Freezing System, 2024-03-14

Site internet: https://wagnercentr.ru/ Courriel: info@wagnercentr.ru Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, RUSSIE

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
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-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION · 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), St. Petersburg, Russian Federation	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2024-03-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
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	2023-06-28	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
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)	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,980

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

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

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

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

PermID Open Data2,959

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: ua-nazk-company-18 · NK-Cbje2igahzjZbtAQPFrdfF · ch-seco-63010 · permid-5086622555 · ua-nabc-company-18-joint-stock-company-chvk-vagner-tsentr-wagner-group · ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr · usgsa-s4mrtxs5k · ofac-47743 · usgsa-s4mrtxs5j · usgsa-s4mrs26pm · eu-fsf-eu-10351-2 · mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f · fr-ga-6748

For experts: raw data explorer

Factsheet Descriptions Data sources

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