NK-dsSFcWjMRKkvB4MxEGfdwE Organization: address
Russian Federation eng ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: address
Російська Федерація ukr ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: address
Российская Федерация rus ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: address
Російська Федерація, м. Москва, вн. Муніципальний Округ Преображенське, вул. Черкізовська Б., б. 24А будівл. 1, поверх 8, офіс №815 ukr ua_nabc_sanctions ua-nazk-company-7213 2023-09-19 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: 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) ukr ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2024-03-06 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: address
Russian Federation, Moscow, vn.ter.g. Municipal Okrug Preobrazhenskoye, Cherkizovskaya B. st., 24A, building 1, floor 8, office No. 815 eng ua_nabc_sanctions ua-nazk-company-7213 2023-09-19 NK-dsSFcWjMRKkvB4MxEGfdwE Company: address
VN.TER.G. MUNITSIPAL'NYI OKRUG PREOBRAZHENSKOYE, CHERKIZOVSKAYA B. UL., D. 24A, STR. 1, ETAZH 8, OFIS No815, MOSCOW, MOSCOW, 107553, Russia permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: address
Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Преображенское, ул Черкизовская Б., д. 24А стр. 1, этаж 8, офис №815 rus ua_nabc_sanctions ua-nazk-company-7213 2023-09-19 NK-dsSFcWjMRKkvB4MxEGfdwE Company: address
Г.Москва, 1405113 ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Company: address
8, ЧЕРКИЗОВСКАЯ Б., Г.Москва, 78801608 ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: address
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553 Moscow eng us_ofac_sdn ofac-39756 2023-11-17 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: addressEntity
addr-6a04c9728fbf9862cf7ebae6dcbf2bf283af164a eng us_ofac_sdn ofac-39756 2023-11-02 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: alias
Товариство з обмеженою відповідальністю "Співдружність офіцерів за міжнародну безпеку" ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2023-05-22 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: alias
Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность" ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2023-05-22 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: alias
Limited Liability Company "Commonwealth of Officers for International Security" ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2023-05-22 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: alias
Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE LegalEntity: alias
ООО Содружество Офицеров За Международную Безопасность ca_dfatd_sema_sanctions ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE LegalEntity: country
ru ca_dfatd_sema_sanctions ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security 2023-04-11 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: country
ru ua_nabc_sanctions ua-nazk-company-7213 2023-05-12 NK-dsSFcWjMRKkvB4MxEGfdwE Company: country
ru permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: country
ru ua_nabc_sanctions ua-nazk-company-8394 2023-05-12 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: country
ru eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: id
164b61269c2c22987dc5ffd0093f1dace2dbc0cb ext_ru_egrul ru-inn-9718168599 2023-08-24 NK-dsSFcWjMRKkvB4MxEGfdwE Company: id
8ffb40bea730daa4e97adb4d866bf0ac622239f4 permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: id
cab65be2337d496bb74bd4fab7ffd66cc28a63e0 ua_nabc_sanctions ua-nazk-company-7213 2023-09-19 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: id
a8637a15477d4ec068a18553404e4cb3b44172c0 ua_nabc_sanctions ua-nazk-company-8394 2023-05-12 NK-dsSFcWjMRKkvB4MxEGfdwE Company: id
0a78229d8d43e114407dcd86ba6c7efd62243810 ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: id
cb1c8b94bec6e2acea39727d024fabb1a51c627e eng us_ofac_sdn ofac-39756 2023-11-17 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: id
0052fd73f674766849d7d472258f02ae89e75219 ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2024-03-06 NK-dsSFcWjMRKkvB4MxEGfdwE LegalEntity: id
ec7bed010feae38b61de5d43211d767702fe5675 ca_dfatd_sema_sanctions ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security 2023-07-03 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: id
01ddea5be34b370df4cd10b0653b587d3ef238f1 us_trade_csl ofac-39756 2024-05-07 NK-dsSFcWjMRKkvB4MxEGfdwE Company: incorporationDate
2021-02-03 permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: incorporationDate
2021-02-03 eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: incorporationDate
2021-02-03 ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: innCode
9718168599 ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: innCode
9718168599 ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2023-05-22 NK-dsSFcWjMRKkvB4MxEGfdwE Company: innCode
9718168599 ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Company: jurisdiction
ru permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2023-05-22 NK-dsSFcWjMRKkvB4MxEGfdwE Company: jurisdiction
ru ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: keywords
Громадські та військові формування ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: keywords
Громадські та військові формування ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: kppCode
771801001 ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: legalForm
Private Company eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
OFFICER'S UNION FOR INTERNATIONAL SECURITY us_trade_csl ofac-39756 2024-05-07 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spivdruzhnist ofitseriv za mizhnarodnu bezpeku" eng ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2024-03-06 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
OFFICER'S UNION FOR INTERNATIONAL SECURITY eng ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE LegalEntity: name
The Officer’s Union for International Security ca_dfatd_sema_sanctions ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security 2023-04-11 NK-dsSFcWjMRKkvB4MxEGfdwE Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДРУЖЕСТВО ОФИЦЕРОВ ЗА МЕЖДУНАРОДНУЮ БЕЗОПАСНОСТЬ" ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
The Officer’s Union for International Security eng ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
Союз офицеров международной безопасности rus ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
Officer's Union for International Security eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
Спілка офіцерів міжнародної безпеки ukr ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: name
Sodruzhestvo Ofitserov za Mezhdunarodnuyu Bezopasnost' OOO permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІВДРУЖНІСТЬ ОФІЦЕРІВ ЗА МІЖНАРОДНУ БЕЗПЕКУ" ukr ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДРУЖЕСТВО ОФИЦЕРОВ ЗА МЕЖДУНАРОДНУЮ БЕЗОПАСНОСТЬ" rus ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: name
Товариство з обмеженою відповідальністю "Співдружність офіцерів за міжнародну безпеку" ukr ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: ogrnCode
1217700038710 ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2023-05-22 NK-dsSFcWjMRKkvB4MxEGfdwE Company: ogrnCode
1217700038710 ext_ru_egrul ru-inn-9718168599 2023-08-14 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: ogrnCode
1217700038710 ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: permId
5083788922 permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: registrationNumber
1217700038710 eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: sector
Real estate activities with own or leased property eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: sector
Private security activities eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39756eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-9718168599ext_ru_egrul ru-inn-9718168599 2023-08-24 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/7213/ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: sourceUrl
https://permid.org/1-5083788922permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/8394/ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Company: status
Active permid permid-5083788922 2023-11-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: taxNumber
9718168599 eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-7213 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku 2024-03-06 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: topics
sanction eng us_ofac_sdn ofac-39756 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-part-2-357-ru-the-officer-s-union-for-international-security 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-8394 2023-04-20 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: topics
sanction us_trade_csl ofac-39756 2024-05-07 NK-dsSFcWjMRKkvB4MxEGfdwE Organization: weakAlias
OUIS eng us_ofac_sdn ofac-39756 2023-04-20