Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:addressЦентральноафриканська Республіка (Central African Republic)ukrua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
NK-g4YnaxJbdXa7Cd2mpzrg84Company:addressCentral African Republicpermidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:addressBanguifrafr_tresor_gels_avoirfr-ga-6447
NK-g4YnaxJbdXa7Cd2mpzrg84LegalEntity:addressEntityaddr-efad054a5bd14d974d64efdd26a5596fabdc5ca3gb_hmt_sanctionsgb-hmt-16034
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:aliasСева Сек’юріті Сервісезua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:aliasSewa Security Servicesua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:countrycfua_nabc_sanctionsua-nazk-company-7216
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:countrycfengus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84LegalEntity:countrycfgb_hmt_sanctionsgb-hmt-16034
NK-g4YnaxJbdXa7Cd2mpzrg84Company:countrycfpermidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:createdAt2023-02-25eu_fsfeu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84LegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16034
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:id76c3764ae62c8095bdea8ea583b2fbf6c21cd6e7ua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
NK-g4YnaxJbdXa7Cd2mpzrg84LegalEntity:id1c986309be8a81f64fd912925766b22a0b1ac2fcgb_hmt_sanctionsgb-hmt-16034
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:idfe8112f90a7f78887f54f2c568889e0fe82d2558be_fod_sanctionseu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Company:idfed2847f3bbebcce548c5378518ba3f31cb71810gb_hmt_sanctionsgb-hmt-named-sewa-security-services
NK-g4YnaxJbdXa7Cd2mpzrg84Company:id5f27a510a75d8ba80f9749720e7cf485f93c1a0bpermidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:id09550929d1f750348f13fdb7b1fe09a44c3ce8d5eu_fsfeu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:id268ac31d25bb6abb774182abdf97290126402e4bengus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:id6841bada986a352428e15b47cc94191fd88da183frafr_tresor_gels_avoirfr-ga-6447
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:idb4d1857a3fe438fe10cc47f01bf42e072381d210ua_nabc_sanctionsua-nazk-company-7216
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:incorporationDate2017engus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:jurisdictioncffrafr_tresor_gels_avoirfr-ga-6447
NK-g4YnaxJbdXa7Cd2mpzrg84Company:jurisdictioncfpermidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-7216
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:legalFormPrivate Companyengus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16034
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameServizi di sicurezza Sewaitabe_fod_sanctionseu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameСева Сек’юріті Сервісезukrua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameSewa Security Servicesfrafr_tresor_gels_avoirfr-ga-6447
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:namebezpečnostná služba Sewaslkbe_fod_sanctionseu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameSeva Sekiuriti Servisezengua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
NK-g4YnaxJbdXa7Cd2mpzrg84Company:nameSewa Security Servicesgb_hmt_sanctionsgb-hmt-named-sewa-security-services
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameSEWA Security Servicesengus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameSewa Security Servicesengbe_fod_sanctionseu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84LegalEntity:nameSewa Security Servicesgb_hmt_sanctionsgb-hmt-16034
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:namebezpečnostná služba Sewaslkeu_fsfeu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameSEWA SECURITY SERVICESengua_nabc_sanctionsua-nazk-company-7216
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameSEWA Sécurité Servicesengus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84Company:nameSewa Security Servicespermidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameSewa Security Servicesengeu_fsfeu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:nameServizi di sicurezza Sewaitaeu_fsfeu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:notesFiliale de Lobaye Invest - Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux agissements du groupe Wagner en RCA. Elle est une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui est associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis les élections présidentielles de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.frafr_tresor_gels_avoirfr-ga-6447
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:notesPlace of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Investeu_fsfeu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:notesPlace of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Investbe_fod_sanctionseu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Company:permId5083788938permidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:sectorPrivate security activitiesengus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6447frafr_tresor_gels_avoirfr-ga-6447
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39618engus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84Company:sourceUrl https://permid.org/1-5083788938permidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7216/ua_nabc_sanctionsua-nazk-company-7216
NK-g4YnaxJbdXa7Cd2mpzrg84Company:statusActivepermidpermid-5083788938
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7216
NK-g4YnaxJbdXa7Cd2mpzrg84LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16034
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:topicssanctioneu_fsfeu-fsf-eu-9787-77
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6447
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:topicssanctionengus_ofac_sdnofac-39618
NK-g4YnaxJbdXa7Cd2mpzrg84Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
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