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Bois Rouge Sarlu

Sanctioned entity

Bois Rouge Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOIS ROUGE SARLU · BOIS ROUGE SARLU (WOOD INTERNATIONAL GROUP SARLU) · Bois Rouge SARLU · Bois Rouge Sarlu · БУА РУЖ САРЛУ ("ВУД ІНТЕРНЕШНЛ ГРУП САРЛУ") · 1 more...				[sources]
Other name	Wood International Group SARLU				[sources]
Incorporation date	2019-03-01 · 2019-03-31 · 2021				[sources]
Jurisdiction	not available				[sources]
Country	Central African Republic				[sources]
Registration number	`CA/BG/2019B520` · `CA/BG/2022M1910`				[sources]
INN	`CA/BG/2022M1910`				[sources]
OGRN	`CA/BG/2019B520`				[sources]
PermID	`5086780521`				[sources]
Sector	Logging				[sources]
Status	Active				[sources]
Address	4eme Ardt, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Central African Republic, Bangui, 4eme Ardt · Kanagamongoulou, Gobongo 6, 4eme, Bangui · Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui · Центральноафриканская Республика, Банги, 4eme Ardt · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-09	Last checked	2024-04-27	First seen	2023-09-14

Relationships

Address
Full address	Country
Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui	Central African Republic
Kanagamongoulou, Gobongo 6, 4eme, Bangui	Central African Republic

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Limited Liability Company Broker Expert	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10502 · permid-5086780521 · ofac-45088

For experts: raw data explorer

Factsheet Data sources

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