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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" · OUIS · Officer's Union for International Security · | [sources] | |||
| Other name | Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · OUIS · Society of Officers for International Security LLP · Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost · | [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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-39756 · ru-inn-9718168599 · gb-hmt-16627 · ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4 · gb-fcdo-caf0029 · NK-GE7fPbpAoWjMWKuTgBoBAQ · usgsa-s4mrty6hz · usgsa-s4mrpc2w3 · gb-coh-4ijpraf-t7ndefer5g7-ssisivq · NK-YRxewvpsVPrqrdmRXzKMVE · ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security · ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku · permid-5083788922 · usgsa-s4mrty1lqFor 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 | |
| Aleksandr Alexandrovich IVANOV Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Alexandrovich IVANOV Disqualified · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Central African Republic Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |