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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] | |||
| Alias | 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] | |||
| Summary | Private Company | [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, 107553 · Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-39756 · usgsa-s4mrpc2w3 · ru-inn-9718168599 · usgsa-s4mrty6hz · gb-hmt-16627 · gb-coh-4ijpraf-t7ndefer5g7-ssisivq · gb-fcdo-caf0029 · ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4 · usgsa-s4mrty1lq · permid-5083788922 · ofac-pr-725ae4535af5e093205e6529ebc0a1c2a659b19a · ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpekuFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dsSFcWjMRKkvB4MxEGfdwE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553 | Russia | |
| 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 | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Central African Republic | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 States | TREAS-OFAC | Reciprocal | - |
| office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow | Russia |
| Alexander Alexandrovich Ivanov Disqualified · Sanctioned entity | 100 | - |