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 |
Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR
Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest
Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest
Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR
Sewa Security Services is a Central African Republic (CAR)-based private company that provides protection for senior CAR government officials. It serves as a cover for the Wagner Group’s activities in CAR. It is a subsidiary of Lobaye Invest, managed by Dimitri Sytii, a senior Wagner Group executive and by Yevgeny Khodotov, who was associated with Yevgeny Prigozhin. Sewa Security has been involved alongside the Wagner Group in a series of violent attacks that have occurred in CAR since the presidential elections of December 2020. Sewa Security is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Through its activities, Sewa Security Services also provides support for such abuses committed in CAR.
Filiale de Lobaye Invest - Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.
Lieu d’enregistrement : Bangui (République centrafricaine) Principal établissement : République centrafricaine Filiale de Lobaye Invest
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
fr-ga-6447
· gb-fcdo-caf0021
· gb-hmt-named-sewa-security-services
· gb-hmt-16034
· eu-fsf-eu-9787-77
· ofac-39618
· eu-oj-0a09095d2302269d1c9e5a5687e7a132680fd04a
· mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c
· permid-5083788938
· ua-nsdc-21251-seva-sek-uriti-servisez
· ua-nazk-company-7216
· ua-nabc-company-7216-sewa-security-services
· usgsa-s4mrpc2w2
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 | |
Wagner Group Sanctioned entity | - | - | - | |
Lobaye Invest SARLU Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Lobaye Invest SARLU Sanctioned entity | - | - | - |