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Joint-stock company "PMC Wagner Centre"

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR · Akciová spoločnosť „PMC Wagner Centre“ · Aktiengesellschaft „PMC Wagner Centre“ · Aktieselskabet "PMC Wagner Centre" · Aktsionernoe Obshchestvo Konsalt · 21 more...[sources]
AliasAkciová spoločnosť „PMC Wagner Centre“ · Aktiengesellschaft „PMC Wagner Centre“ · Aktieselskabet "PMC Wagner Centre" · Aktsionerne tovarystvo "PVK Vahner tsentr" · Aktsionernoe Obshchestvo CHVK Vagner Tsentr · 15 more...[sources]
Incorporation date[sources]
Legal formsociété par actions[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@wagnercentr.ru[sources]
INN7811783517[sources]
OGRN1227800167242[sources]
PermID5086622555[sources]
Registration number1227800167242[sources]
Tax Number7811783517[sources]
Unique Entity IDCS33ZT4DMDT3 · CS8FCQUDV4C9 · UKX9N1CUZBT3[sources]
Websitewagnercentr.ru[sources]
StatusInactive[sources]
Address15 ZOLNAYA ST, BUILDING 1, ROOM. 1-N, CH. P. 194, OFFICE 206, ST. PETERSBURG, 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, St. Petersburg, 193318 · 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

1227800167242 (regnumber-Registration Number) (on 2022-12-27)(Place of registration: St. Petersburg, Russian Federation)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-06-23)

— Belgian Financial Sanctions,

Website: https://wagnercentr.ru/

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Place of registration: St. Petersburg, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Email: info@wagnercentr.ru

— Swiss SECO Sanctions/Embargoes,

Type of entity: Joint-stock company

— Swiss SECO Sanctions/Embargoes,

Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Group

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Site internet: https://wagnercentr.ru/ Courriel: info@wagnercentr.ru Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, RUSSIE

— Monaco National Fund Freezing List,

(also AKTSIONERNOE OBSHCHESTVO KONSALT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PMC WAGNER CENTER, AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO KONSALT)

— US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

French National Asset Freezing System5,931

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

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,590

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data5,310

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: usgsa-s4mrs26pm · ofac-47743 · tw-shtc-c4c81337db7643fd39b0bc055c99819764de11f2 · ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr · fr-ga-6748 · be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 · tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 · permid-5086622555 · mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f · eu-fsf-eu-10351-2 · usgsa-s4mrtxs5k · ch-seco-63010 · usgsa-s4mrtxs5j

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting