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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:addressHeadquarters: Damascusengua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:addressШтаб-квартира: Дамаскrusua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:addressEntityaddr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974ch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:aliasشركة سند للحرسات والخدما الأمنيةarach_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:countrysyeu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:countrysyua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:countrysybe_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:countrysygb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:createdAt2022-09-28ch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:createdAt2022-07-21be_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:createdAt2022-07-21eu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:id26f1bb2b8e0f03f635bc567035fb6c5a830430f5ua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:idcdba072ddab9c313a352b17b9d405478817e6918frafr_tresor_gels_avoirfr-ga-4891
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:idd1ee1d751ed6471fd9d72106115ca74309a3f5bceu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:iddc01daf582a134d327b40e2a2a0ad0ab27e84ff5ch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:idfeb191cbde3ce2985bbd6d8b815afca7965f34b4gb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:idc57e0a11d993af18c61837a98382a7cb3808b48bbe_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:incorporationDate2017-10-22ch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:keywordsГромадські та військові формуванняua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:legalFormLimited Liability Companygb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameSanad Protection and Security Servicesfrafr_tresor_gels_avoirfr-ga-4891
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameSanad Protection and Security Servicesengeu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameSanad Protection and Security Servicesengua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameСлужба охраны и безопасности Санадrusua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameСлужба охорони та безпеки Санадukrua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameشركة سند للحرسات والخدما الأمنيةaraeu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:nameSanad Protection and Security Servicesgb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameSanad Protection and Security Servicesengbe_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:nameSanad Protection and Security Servicesch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:nameشركة سند للحرسات والخدما الأمنيةarabe_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:notesType of entity: Limited Liability Company Date of creation: 22 October 2017eu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:notesSanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the regime and benefits from it.ch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:notesDate of creation: 22 October 2017ch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:notesHeadquarters: Damascusch_seco_sanctionsch-seco-56627
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:notesAhmad Khalil Khalil and Nasser Deeb Deebgb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:notesType of entity: Limited Liability Company Date of creation: 22 October 2017be_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:notesHeadquarters: Damascusbe_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:notesType d’entité: société à responsabilité limitée. Date de création: 22 octobre 2017. Siège: Damas. Sanad Protection and Security Services est une société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, cette société soutient le régime syrien et en tire avantage.frafr_tresor_gels_avoirfr-ga-4891
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:notesHeadquarters: Damascuseu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6077/ua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4891frafr_tresor_gels_avoirfr-ga-4891
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6077
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15466
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4891
NK-Vsq8BooVebNfj3XLZwr2gKOrganization:topicssanctioneu_fsfeu-fsf-eu-8652-81
NK-Vsq8BooVebNfj3XLZwr2gKLegalEntity:topicssanctionch_seco_sanctionsch-seco-56627
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