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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · Limited Liability Company "Commonwealth of Officers for International Security" · Officer's Union for International Security · SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST · | [sources] | |||
| Other name | Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · Society of Officers for International Security LLP · Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spivdruzhnist ofitseriv za mizhnarodnu bezpeku" · | [sources] | |||
| Weak alias | OUIS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9718168599 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1217700038710 | [sources] | |||
| PermID | 5083788922 | [sources] | |||
| Registration number | 1217700038710 · SRN (State registration number) 1217700038710 · TIN (Taxpayer Identification Number) 9718168599 | [sources] | |||
| Sector | Private security activities · Real estate activities with own or leased property | [sources] | |||
| Tax Number | 9718168599 | [sources] | |||
| Unique Entity ID | GX2EFKVW7963 · XSZZERWFAX59 | [sources] | |||
| Website | officersunion.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 107553, Российская Федерация, г. Москва, ул. Большая Черкизовская, д. 24А, строение 1, этаж 8, офис № 815 · 107553, Російська Федерація, м. Москва, вул. Велика Черкізівська, буд. 24А, будова 1, поверх 8, офіс № 815 · Office No. 815, Floor 8, Building 1, 24a Cherkizovskaya B. St., Vn.Ter.G. Municipal Okrug Preobrazhenskoye, Moscow, Russia · UL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, RUS, 107553 · Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST, SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST)
(also OFFICER'S UNION FOR INTERNATIONAL SECURITY)
(also OFFICER'S UNION FOR INTERNATIONAL SECURITY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-39756 · gb-hmt-16627 · ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security · ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4 · NK-GE7fPbpAoWjMWKuTgBoBAQ · usgsa-s4mrty6hz · gb-coh-4ijpraf-t7ndefer5g7-ssisivq · usgsa-s4mrpc2w3 · usgsa-s4mrty1lq · ru-inn-9718168599 · NK-YRxewvpsVPrqrdmRXzKMVE · permid-5083788922 · ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku · gb-fcdo-caf0029For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Alexandrovich Ivanov Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Alexandrovich Ivanov Disqualified · Sanctioned entity | 100 | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | Central African Republic Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |