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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR · Akciová spoločnosť „PMC Wagner Centre“ · Aktiengesellschaft „PMC Wagner Centre“ · Aktieselskabet "PMC Wagner Centre" · Aktsionernoe Obshchestvo Konsalt · | [sources] | |||
| Alias | Aktsionerne tovarystvo "PVK Vahner tsentr" · Aktsionernoe Obshchestvo CHVK Vagner Tsentr · Joint Stock Company PMC Wagner Center · ЧВК Вагнер Центр | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@wagnercentr.ru | [sources] | ||||
| INN | 7811783517 | [sources] | |||
| OGRN | 1227800167242 | [sources] | |||
| PermID | 5086622555 | [sources] | |||
| Registration number | 1227800167242 | [sources] | |||
| Tax Number | 7811783517 | [sources] | |||
| Unique Entity ID | CS33ZT4DMDT3 · CS8FCQUDV4C9 · UKX9N1CUZBT3 | [sources] | |||
| Website | wagnercentr.ru | [sources] | |||
| Status | Inactive | [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 St. Petersburg 193318 Russia · 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), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Group
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.
Place of registration: St. Petersburg, Russian Federation
Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Group
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.
Site internet: https://wagnercentr.ru/ Courriel: info@wagnercentr.ru Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, RUSSIE
(also JOINT STOCK COMPANY PMC WAGNER CENTER, AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR)
(also AKTSIONERNOE OBSHCHESTVO KONSALT)
(also AKTSIONERNOE OBSHCHESTVO KONSALT)
A list of entities subject to fund and economic resource freezing procedures.
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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
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European Union · DG FISMA
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United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
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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
eu-fsf-eu-10351-2 · ofac-47743 · tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 · usgsa-s4mrtxs5k · usgsa-s4mrs26pm · permid-5086622555 · mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f · ch-seco-63010 · ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr · usgsa-s4mrtxs5j · fr-ga-6748 · tw-shtc-c4c81337db7643fd39b0bc055c99819764de11f2For experts: raw data explorer
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| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |