Statements: The Officers Union for International Security

Canonical ID: NK-dsSFcWjMRKkvB4MxEGfdwE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressoffice No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscowenggb_hmt_sanctionsgb-hmt-16627
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Company:addressПЛ СЕМЁНОВСКАЯ Д. 7, Г.МОСКВА, 105318ext_ru_egrulru-inn-9718168599
Organization:addressoffice No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:addressOffice No. 815, Floor 8, Building 1, 24a Cherkizovskaya B. St., Vn.Ter.G. Municipal Okrug Preobrazhenskoye, Moscow, Russiaenggb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
Organization:addressUl. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553 Moscowengus_ofac_sdnofac-39756
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Preobrazhenskoye, Ul. Bol'shaya Cherkizovskaya, D. 24A, Str. 1, Etazh 8, Ofis No815, MOSCOW, MOSCOW, 107553, Russiapermidpermid-5083788922
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Organization:address107553, Російська Федерація, м. Москва, вул. Велика Черкізівська, буд. 24А, будова 1, поверх 8, офіс № 815ukrua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Organization:address107553, Российская Федерация, г. Москва, ул. Большая Черкизовская, д. 24А, строение 1, этаж 8, офис № 815ukrua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
LegalEntity:addressUL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, RUS, 107553engus_sam_exclusionsusgsa-s4mrpc2w3
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LegalEntity:addressEntityaddr-b046de4389ebcb7bba73f6076f395f9a2c9288faenggb_hmt_sanctionsgb-hmt-16627
Organization:aliasSodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnostengus_ofac_sdnofac-39756
LegalEntity:aliasCommonwealth of Officers for International Security LLCenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasCommunaute des Officiers pour la Securite internationaleenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasOUISenggb_hmt_sanctionsgb-hmt-16627
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spivdruzhnist ofitseriv za mizhnarodnu bezpeku"ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
LegalEntity:aliasсоюз офицеров международной безопасностиenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasSociety of Officers for International Security LLPenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasООО Содружество Офицеров За Международную Безопасностьca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
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LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lq
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16627
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hz
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Organization:id5c71b4f2eab32618945bdabfa7e76f0a200d1539engus_ofac_sdnofac-39756
Organization:id5d9980d29b358377c030bd2b411c2e73ef3b9b8cenggb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
Organization:idaae950d5698347c8b4019170f965fd12c1fdae79enggb_fcdo_sanctionsgb-fcdo-caf0029
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Company:idbfa2fbb431ed0626cee4746b2881c83278d07ec2ext_ru_egrulru-inn-9718168599
Organization:id01ddea5be34b370df4cd10b0653b587d3ef238f1us_trade_cslofac-39756
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Organization:incorporationDate2021-02-03engus_ofac_sdnofac-39756
Company:incorporationDate2021-02-03ext_ru_egrulru-inn-9718168599
Company:incorporationDate2021-02-03permidpermid-5083788922
Company:innCode9718168599ext_ru_egrulru-inn-9718168599
Organization:innCode9718168599ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Company:jurisdictionruext_ru_egrulru-inn-9718168599
Company:jurisdictionrupermidpermid-5083788922
Company:kppCode771901001ext_ru_egrulru-inn-9718168599
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9718168599
LegalEntity:legalFormPrivate Companyenggb_hmt_sanctionsgb-hmt-16627
Organization:legalFormPrivate Companyengus_ofac_sdnofac-39756
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16627
LegalEntity:nameSODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOSTengus_sam_exclusionsusgsa-s4mrty6hz
Organization:nameLimited Liability Company "Commonwealth of Officers for International Security"ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Organization:nameТовариство з обмеженою відповідальністю "Співдружність офіцерів за міжнародну безпеку"ukrua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
LegalEntity:nameThe Officer’s Union for International Securityca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
Organization:nameOfficer's Union for International Securityengus_ofac_sdnofac-39756
LegalEntity:nameThe Officers Union for International Securityenggb_hmt_sanctionsgb-hmt-16627
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДРУЖЕСТВО ОФИЦЕРОВ ЗА МЕЖДУНАРОДНУЮ БЕЗОПАСНОСТЬ"ext_ru_egrulru-inn-9718168599
Company:nameSodruzhestvo Ofitserov za Mezhdunarodnuyu Bezopasnost' OOOpermidpermid-5083788922
Organization:nameOFFICER'S UNION FOR INTERNATIONAL SECURITYus_trade_cslofac-39756
Organization:nameCommunaute des Officiers pour la Securite internationaleenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameOUISenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameTHE OFFICERS UNION FOR INTERNATIONAL SECURITYenggb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
LegalEntity:nameOFFICER'S UNION FOR INTERNATIONAL SECURITYengus_sam_exclusionsusgsa-s4mrpc2w3
Organization:nameОбщество с ограниченной ответственностью "Содружество офицеров за международную безопасность"ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Organization:nameSociety of Officers for International Security LLPenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameCommonwealth of Officers for International Security LLCenggb_fcdo_sanctionsgb-fcdo-caf0029
LegalEntity:nameSODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOSTengus_sam_exclusionsusgsa-s4mrty1lq
Organization:nameThe Officers Union for International Securityenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
LegalEntity:notes(also OFFICER'S UNION FOR INTERNATIONAL SECURITY)engus_sam_exclusionsusgsa-s4mrty6hz
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0029
LegalEntity:notes(also OFFICER'S UNION FOR INTERNATIONAL SECURITY)engus_sam_exclusionsusgsa-s4mrty1lq
LegalEntity:notes(also SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST, SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST)engus_sam_exclusionsusgsa-s4mrpc2w3
Organization:ogrnCode1217700038710ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Company:ogrnCode1217700038710ext_ru_egrulru-inn-9718168599
Company:permId5083788922permidpermid-5083788922
LegalEntity:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16627
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:programIdUS-CARengus_ofac_sdnofac-39756
Organization:registrationNumber1217700038710engus_ofac_sdnofac-39756
LegalEntity:registrationNumberSRN (State registration number) 1217700038710enggb_hmt_sanctionsgb-hmt-16627
LegalEntity:registrationNumberTIN (Taxpayer Identification Number) 9718168599enggb_hmt_sanctionsgb-hmt-16627
Organization:sectorPrivate security activitiesengus_ofac_sdnofac-39756
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-39756
Company:sourceUrl https://permid.org/1-5083788922permidpermid-5083788922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39756engus_ofac_sdnofac-39756
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