Search OpenSanctions

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	OFFICER'S UNION FOR INTERNATIONAL SECURITY · Officer's Union for International Security · Sodruzhestvo Ofitserov za Mezhdunarodnuyu Bezopasnost' OOO · The Officer’s Union for International Security · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spivdruzhnist ofitseriv za mizhnarodnu bezpeku" · 2 more...				[sources]
Other name	Limited Liability Company "Commonwealth of Officers for International Security" · Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost · ООО Содружество Офицеров За Международную Безопасность · Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность" · Товариство з обмеженою відповідальністю "Співдружність офіцерів за міжнародну безпеку"				[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` · `XSZZERWFAX59`				[sources]
Sector	Private security activities · Real estate activities with own or leased property				[sources]
Tax Number	`9718168599`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4 · ua-nazk-company-7213 · ofac-39756 · ru-inn-9718168599 · rupep-company-45182 · ua-nazk-company-8394 · usgsa-s4mrpc2w3 · permid-5083788922 · ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security · ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku · ua-nabc-company-7213-officer-s-union-for-international-security

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk