Search OpenSanctions

Advanced

Joint-stock company "PMC Wagner Centre"

Sanctioned entity
Joint-stock company "PMC Wagner Centre" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KONSALT · Akciová spoločnosť „PMC Wagner Centre“ · Aktiengesellschaft „PMC Wagner Centre“ · Aktieselskabet "PMC Wagner Centre" · Aktsionerne tovarystvo "PVK Vahner tsentr" · 22 more...[sources]
Other nameAktsionernoe Obshchestvo CHVK Vagner Tsentr · Joint Stock Company PMC Wagner Center · Joint-Stock company "ChVK Vagner tsentr" · Акционерное общество "ЧВК Вагнер центр" · Акціонерне товариство "ПВК Вагнер центр" · 1 more...[sources]
Incorporation date[sources]
Legal formJoint-stock company · société par actions[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1227800167242[sources]
E-Mailinfo@wagnercentr.ru[sources]
INN7811783517[sources]
KeywordsВійськові та силові структури · Громадські та військові формування · Юридичні особи під санкціями ЄС[sources]
OGRN1227800167242[sources]
PermID5086622555[sources]
Tax Number7811783517[sources]
Websitewagnercentr.ru[sources]
StatusActive[sources]
Address15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, 193318 St. Petersburg · 193230, Russian Federation, St. Petersburg, st. Zolnaya, d. 15, building 1, room. 1-H, part of room 194 (office 206). · 193230, Российская Федерация, г. Санкт-Петербург, ул. Зольная, д. 15, строение 1, помещ. 1-Н, часть помещения 194 (офис 206). · 193230, Російська Федерація, м. Санкт-Петербург, вул. Зольна, буд. 15, будівля 1, приміщ. 1-Н, частина приміщення 194, (офіс 206) · 193230, Російська Федерація, м. СанктПетербург, вул. Зольна, буд. 15, будова 1, приміщ. 1-Н, частина приміщення 194 (офіс 206) (193230, Российская Федерация, г. Санкт-Петербург, ул. Зольная, д. 15, строение 1, помещ. 1-Н, часть помещения 194 (офис 206). · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: St. Petersburg, Russian Federation

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

LSEG PermID Open Data2,459

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: fr-ga-6748 · eu-fsf-eu-10351-2 · ua-nabc-company-18-joint-stock-company-chvk-vagner-tsentr-wagner-group · ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr · permid-5086622555 · ofac-47743 · ua-nazk-company-18 · NK-Cbje2igahzjZbtAQPFrdfF · ch-seco-63010

For experts: raw data explorer