Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OFFICER'S UNION FOR INTERNATIONAL SECURITY · Officer's Union for International Security · Sodruzhestvo Ofitserov za Mezhdunarodnuyu Bezopasnost' OOO · The Officer’s Union for International Security · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spivdruzhnist ofitseriv za mizhnarodnu bezpeku" · 5 more... | [sources] | |||
Other name | Limited Liability Company "Commonwealth of Officers for International Security" · Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost · ООО Содружество Офицеров За Международную Безопасность · Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность" · Товариство з обмеженою відповідальністю "Співдружність офіцерів за міжнародну безпеку" | [sources] | |||
Weak alias | OUIS | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1217700038710 | [sources] | |||
INN | 9718168599 | [sources] | |||
Keywords | Громадські та військові формування | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1217700038710 | [sources] | |||
PermID | 5083788922 | [sources] | |||
Sector | Private security activities · Real estate activities with own or leased property | [sources] | |||
Tax Number | 9718168599 | [sources] | |||
Status | Active | [sources] | |||
Address | 107553, Російська Федерація, м. Москва, вул. Велика Черкізівська, буд. 24А, будова 1, поверх 8, офіс № 815 (107553, Российская Федерация, г. Москва, ул. Большая Черкизовская, д. 24А, строение 1, этаж 8, офис № 815) · 8, ЧЕРКИЗОВСКАЯ Б., Г.Москва, 78801608 · Russian Federation · Russian Federation, Moscow, vn.ter.g. Municipal Okrug Preobrazhenskoye, Cherkizovskaya B. st., 24A, building 1, floor 8, office No. 815 · Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553 Moscow · 6 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security
· rupep-company-45182
· ofac-39756
· permid-5083788922
· ru-inn-9718168599
· ua-nazk-company-8394
· ua-nazk-company-7213
· ua-nabc-company-7213-officer-s-union-for-international-security
· ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553 Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Groupe Wagner | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander Alexandrovich IVANOV | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alexander Alexandrovich IVANOV | 100 | - |