Statements: The Officers Union for International Security

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

PropertyValueLangSource datasetSource IDFirst seen
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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
Company:addressУЛ. БОЛЬШАЯ ЧЕРКИЗОВСКАЯ Д. 24А СТР. 1, Г.МОСКВА, 107553ext_ru_egrulru-inn-9718168599
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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LegalEntity:aliasCommonwealth of Officers for International Security LLCenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasООО Содружество Офицеров За Международную Безопасностьca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
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Organization:aliasSodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnostengus_ofac_sdnofac-39756
LegalEntity:aliasOUISenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasOFFICER'S UNION FOR INTERNATIONAL SECURITYengus_sam_exclusionsusgsa-s4mrty1lq
LegalEntity:aliasсоюз офицеров международной безопасностиenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasSociety of Officers for International Security LLPenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:aliasOFFICER'S UNION FOR INTERNATIONAL SECURITYengus_sam_exclusionsusgsa-s4mrty6hz
LegalEntity:aliasCommunaute des Officiers pour la Securite internationaleenggb_hmt_sanctionsgb-hmt-16627
Organization:aliasLimited Liability Company "Commonwealth of Officers for International Security"ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Organization:aliasОбщество с ограниченной ответственностью "Содружество офицеров за международную безопасность"ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Organization:aliasТовариство з обмеженою відповідальністю "Співдружність офіцерів за міжнародну безпеку"ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
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Company:countryrupermidpermid-5083788922
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16627
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lq
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Organization:idcb1c8b94bec6e2acea39727d024fabb1a51c627eengus_ofac_sdnofac-39756
Company:incorporationDate2021-02-03ext_ru_egrulru-inn-9718168599
Company:incorporationDate2021-02-03permidpermid-5083788922
Organization:incorporationDate2021-02-03engus_ofac_sdnofac-39756
Organization:innCode9718168599ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Company:innCode9718168599ext_ru_egrulru-inn-9718168599
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:kppCode771801001ext_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
Organization:nameSociety of Officers for International Security LLPenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameOUISenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameOfficer's Union for International Securityengus_ofac_sdnofac-39756
LegalEntity:nameOFFICER'S UNION FOR INTERNATIONAL SECURITYengus_sam_exclusionsusgsa-s4mrpc2w3
Company:nameSodruzhestvo Ofitserov za Mezhdunarodnuyu Bezopasnost' OOOpermidpermid-5083788922
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:nameSODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOSTengus_sam_exclusionsusgsa-s4mrty6hz
Company:nameООО "СОДРУЖЕСТВО ОФИЦЕРОВ ЗА МЕЖДУНАРОДНУЮ БЕЗОПАСНОСТЬ"ext_ru_egrulru-inn-9718168599
Organization:nameCommonwealth of Officers for International Security LLCenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameThe Officers Union for International Securityenggb_fcdo_sanctionsgb-fcdo-caf0029
LegalEntity:nameThe Officers Union for International Securityenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:nameSODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOSTengus_sam_exclusionsusgsa-s4mrty1lq
Organization:nameTHE OFFICERS UNION FOR INTERNATIONAL SECURITYgb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
LegalEntity:nameThe Officer’s Union for International Securityca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
Organization:nameOFFICER'S UNION FOR INTERNATIONAL SECURITYus_trade_cslofac-39756
Organization:nameCommunaute des Officiers pour la Securite internationaleenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Spivdruzhnist ofitseriv za mizhnarodnu bezpeku"engua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0029
Company:ogrnCode1217700038710ext_ru_egrulru-inn-9718168599
Organization:ogrnCode1217700038710ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Company:permId5083788922permidpermid-5083788922
LegalEntity:registrationNumberSRN (State registration number) 1217700038710enggb_hmt_sanctionsgb-hmt-16627
LegalEntity:registrationNumberTIN (Taxpayer Identification Number) 9718168599enggb_hmt_sanctionsgb-hmt-16627
Organization:registrationNumber1217700038710engus_ofac_sdnofac-39756
Organization:sectorPrivate security activitiesengus_ofac_sdnofac-39756
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-39756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39756engus_ofac_sdnofac-39756
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4IjpRaf_T7ndefer5g7-ssiSivQgb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
Company:sourceUrl https://permid.org/1-5083788922permidpermid-5083788922
Company:statusActivepermidpermid-5083788922
Organization:taxNumber9718168599engus_ofac_sdnofac-39756
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16627
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