On a sanctions listentity

OFFICER'S UNION FOR INTERNATIONAL SECURITY

OFFICER'S UNION FOR INTERNATIONAL SECURITY is listed on the OFAC Specially Designated Nationals (SDN) under the programs CAR, RUSSIA-EO14024.

Sanctions programs

CAR RUSSIA-EO14024

Aliases (1)

SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST (aka)

Addresses

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

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.