Statements: Joint-stock company "PMC Wagner Centre"

Canonical ID: NK-Z9oNBzxf4NzcB6GKXwgPUL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:namePrywatna Firma Wojskowa (PFW) Centrum Wagnerapoleu_fsfeu-fsf-eu-10351-2
Organization:nameAkciová spoločnosť „PMC Wagner Centre“slkeu_fsfeu-fsf-eu-10351-2
Organization:nameЧВК Вагнер Центрruseu_fsfeu-fsf-eu-10351-2
Organization:nameDelniška družba ,PMC Wagner Centre‘slveu_fsfeu-fsf-eu-10351-2
Organization:namesoukromá vojenská společnost Wagnerovo střediskoceseu_fsfeu-fsf-eu-10351-2
Organization:namesociedade por ações "PMC Wagner Centre"poreu_fsfeu-fsf-eu-10351-2
Organization:nameSpółka akcyjna „PMC Wagner Centre”poleu_fsfeu-fsf-eu-10351-2
Organization:nameAKTSIONERNOE OBSHCHESTVO KONSALTus_trade_cslofac-47743
Company:nameConsult AOpermidpermid-5086622555
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTRengus_sam_exclusionsusgsa-s4mrtxs5k
LegalEntity:nameJOINT STOCK COMPANY PMC WAGNER CENTERengus_sam_exclusionsusgsa-s4mrtxs5j
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO KONSALTengus_sam_exclusionsusgsa-s4mrs26pm
Organization:nameJoint-stock company "PMC Wagner Centre"framc_fund_freezesmc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f
Organization:nameJoint-stock company "PMC Wagner Centre"frafr_tresor_gels_avoirfr-ga-6748
LegalEntity:notesThrough contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). The Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.ch_seco_sanctionsch-seco-63010
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO KONSALT)engus_sam_exclusionsusgsa-s4mrtxs5k
Organization:notesSite internet: https://wagnercentr.ru/ Courriel: info@wagnercentr.ru Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, RUSSIEframc_fund_freezesmc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f
Organization:notesType of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Groupbe_fod_sanctionseu-fsf-eu-10351-2
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO KONSALT)engus_sam_exclusionsusgsa-s4mrtxs5j
Organization:notesType of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation. Principal place of business: Russia Associated entities: Wagner Groupeu_fsfeu-fsf-eu-10351-2
LegalEntity:notes(also JOINT STOCK COMPANY PMC WAGNER CENTER, AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR)engus_sam_exclusionsusgsa-s4mrs26pm
Organization:notesPMC Wagner Centre est une entreprise commerciale russe qui œuvre en faveur des investissements du secteur privé et de l’innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. Dans cette optique, le Centre supervise des projets d’ingénierie et de TI et a lancé un programme pour l’utilisation de véhicules aériens sans pilote. Le Centre et ses activités sont étroitement liés au PMC Wagner Group, dont le Centre emprunte le nom, qui est une entité militaire irrégulière basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En ce qu’il contribue à la guerre d’agression menée par la Russie contre l’Ukraine, le Centre est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-6748
LegalEntity:notesPlace of registration: St. Petersburg, Russian Federationch_seco_sanctionsch-seco-63010
Organization:ogrnCode1227800167242ua_nsdc_sanctionsua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr
Company:permId5086622555permidpermid-5086622555
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6748
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10351-2
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47743
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63010
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10351-2
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr
Organization:registrationNumber1227800167242eu_fsfeu-fsf-eu-10351-2
Organization:registrationNumber1227800167242frafr_tresor_gels_avoirfr-ga-6748
Organization:registrationNumber1227800167242engus_ofac_sdnofac-47743
Organization:registrationNumber1227800167242be_fod_sanctionseu-fsf-eu-10351-2
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6748frafr_tresor_gels_avoirfr-ga-6748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47743engus_ofac_sdnofac-47743
Company:sourceUrl https://permid.org/1-5086622555permidpermid-5086622555
Company:statusActivepermidpermid-5086622555
Organization:taxNumber7811783517engus_ofac_sdnofac-47743
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10351-2
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Organization:topicssanctioneu_fsfeu-fsf-eu-10351-2
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-63010
LegalEntity:topicsexport.controltw_shtctw-shtc-da749b015b484e9ddf05cca8410a89375c24e353
Organization:topicssanctionengus_ofac_sdnofac-47743
Organization:topicssanctionus_trade_cslofac-47743
Organization:topicssanctionframc_fund_freezesmc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f
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LegalEntity:uniqueEntityIdUKX9N1CUZBT3engus_sam_exclusionsusgsa-s4mrs26pm
Organization:website https://wagnercentr.ru/eu_fsfeu-fsf-eu-10351-2
LegalEntity:website https://wagnercentr.ru/ch_seco_sanctionsch-seco-63010
Organization:website https://wagnercentr.ru/be_fod_sanctionseu-fsf-eu-10351-2
Organization:website https://wagnercentr.ru/frafr_tresor_gels_avoirfr-ga-6748
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