Statements: The Officers Union for International Security

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressoffice No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-caf0029
Company:addressПЛ. СЕМЁНОВСКАЯ Д. 7, Г.МОСКВА, 105318ext_ru_egrulru-inn-9718168599
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, 107553engus_sam_exclusionsusgsa-s4mrty6hz
Company:addressПЛ СЕМЁНОВСКАЯ Д. 7, Г.МОСКВА, 105318ext_ru_egrulru-inn-9718168599
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
LegalEntity:addressUL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, 107553engus_sam_exclusionsusgsa-s4mrpc2w3
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
LegalEntity:addressUL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, 107553engus_sam_exclusionsusgsa-s4mrty1lq
LegalEntity:addressoffice No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscowenggb_hmt_sanctionsgb-hmt-16627
Organization:addressUl. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553engus_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
LegalEntity:addressEntityaddr-b046de4389ebcb7bba73f6076f395f9a2c9288fagb_hmt_sanctionsgb-hmt-16627
Organization:addressEntityaddr-a2ca7829b5d01206a7c7d4df2737476003447d67us_ofac_sdnofac-39756
Organization:aliasSodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnostengus_ofac_sdnofac-39756
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:aliasCommunaute des Officiers pour la Securite internationaleenggb_hmt_sanctionsgb-hmt-16627
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
LegalEntity:aliasOUISenggb_hmt_sanctionsgb-hmt-16627
Organization:aliasсоюз офицеров международной безопасностиenggb_fcdo_sanctionsgb-fcdo-caf0029
LegalEntity:aliasCommonwealth of Officers for International Security LLCenggb_hmt_sanctionsgb-hmt-16627
Organization:countryrugb_fcdo_sanctionsgb-fcdo-caf0029
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6hz
Organization:countryruus_ofac_sdnofac-39756
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2w3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1lq
Company:countryrupermidpermid-5083788922
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16627
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6hz
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2w3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1lq
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16627
Organization:id01ddea5be34b370df4cd10b0653b587d3ef238f1us_trade_cslofac-39756
LegalEntity:id69c8a167ebca212708435d5d06947e3a0d94098bgb_hmt_sanctionsgb-hmt-16627
LegalEntity:idc584685d95595ee523642a7421c6f548f2c36fbfgb_hmt_sanctionsgb-hmt-16627
LegalEntity:id19f82af24ff6b9a5a1ab52fcef504aee6c200b7cgb_hmt_sanctionsgb-hmt-16627
Company:id200935a16dc5de7f04a38e167a0a8c1292bf2a0apermidpermid-5083788922
Organization:id436a47ebdcd774ccf900c216ee75eb6f12a356cdgb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
LegalEntity:idb79dbe823c271021c86074b8d086030086c8e6e8us_sam_exclusionsusgsa-s4mrty6hz
Organization:id0849aef1e0c680573e3ee787550dbdea3c0b02b9us_ofac_sdnofac-39756
LegalEntity:idfc9639ec4c2c8d84628d98986d271fd406db49f3us_sam_exclusionsusgsa-s4mrty1lq
Organization:id225974b546589a7f55b1f7e10062d0ea00b2dffeext_us_ofac_press_releasesofac-pr-725ae4535af5e093205e6529ebc0a1c2a659b19a
Organization:id81b12bc91d999e38607ad308d49b4bd395a2a766ua_nsdc_sanctionsua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku
Company:id4ecf71b53f38a880d01d237ea2d42e5418008bbfext_ru_egrulru-inn-9718168599
LegalEntity:id40bf3743d115912070dbcb8e551c0d946fc0e0bbus_sam_exclusionsusgsa-s4mrpc2w3
Organization:id24bd6103a18edfd7cb5474fadc0ea281dcef1501gb_fcdo_sanctionsgb-fcdo-caf0029
LegalEntity:idefaef111dd8381c1541043796e03b8e166492cd0ca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
Organization:idba238c96fe3c971005fa8f0606aa514b0c2726d3gb_fcdo_sanctionsgb-fcdo-caf0029
Organization:idc8796041d10178fd64b6aed05b29ad621f9142fegb_fcdo_sanctionsgb-fcdo-caf0029
Organization:idac7391065edc9d48f7da3448a39d401eb3e1ce1cgb_fcdo_sanctionsgb-fcdo-caf0029
Organization:id005b57bf83ef8fc0dab482409131d9eb36f610ddgb_fcdo_sanctionsgb-fcdo-caf0029
Organization:id7fbe1ca8a7b163ce8d6358baaebe2666a7f8721bgb_fcdo_sanctionsgb-fcdo-caf0029
LegalEntity:idb70515b8aec4e6908c8321cbe8bb5f004245290agb_hmt_sanctionsgb-hmt-16627
LegalEntity:ida9c3055ec8b842c239b9a42f81f07fb735c5dd4egb_hmt_sanctionsgb-hmt-16627
Organization:incorporationDate2021-02-03us_ofac_sdnofac-39756
Company:incorporationDate2021-02-03permidpermid-5083788922
Company:incorporationDate2021-02-03ext_ru_egrulru-inn-9718168599
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:jurisdictionrupermidpermid-5083788922
Company:jurisdictionruext_ru_egrulru-inn-9718168599
Company:kppCode771901001ext_ru_egrulru-inn-9718168599
LegalEntity:legalFormPrivate Companyenggb_hmt_sanctionsgb-hmt-16627
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9718168599
Organization:legalFormPrivate Companyengus_ofac_sdnofac-39756
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16627
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:nameOFFICER'S UNION FOR INTERNATIONAL SECURITYus_trade_cslofac-39756
Organization:nameOfficer’s Union for International Securityengext_us_ofac_press_releasesofac-pr-725ae4535af5e093205e6529ebc0a1c2a659b19a
Company:nameSodruzhestvo Ofitserov za Mezhdunarodnuyu Bezopasnost' OOOpermidpermid-5083788922
Organization:nameOfficer's Union for International Securityengus_ofac_sdnofac-39756
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"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
Organization:nameCommonwealth of Officers for International Security LLCenggb_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameSociety of Officers for International Security LLPenggb_fcdo_sanctionsgb-fcdo-caf0029
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_fcdo_sanctionsgb-fcdo-caf0029
Organization:nameTHE OFFICERS UNION FOR INTERNATIONAL SECURITYenggb_coh_disqualifiedgb-coh-4ijpraf-t7ndefer5g7-ssisivq
LegalEntity:nameThe Officers Union for International Securityenggb_hmt_sanctionsgb-hmt-16627
LegalEntity:nameThe Officer’s Union for International Securityca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
LegalEntity:nameOFFICER'S UNION FOR INTERNATIONAL SECURITYengus_sam_exclusionsusgsa-s4mrpc2w3
LegalEntity:nameSODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOSTengus_sam_exclusionsusgsa-s4mrty1lq
LegalEntity:nameSODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOSTengus_sam_exclusionsusgsa-s4mrty6hz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДРУЖЕСТВО ОФИЦЕРОВ ЗА МЕЖДУНАРОДНУЮ БЕЗОПАСНОСТЬ"ext_ru_egrulru-inn-9718168599
LegalEntity:notes(also OFFICER'S UNION FOR INTERNATIONAL SECURITY)engus_sam_exclusionsusgsa-s4mrty1lq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_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
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:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
Organization:programIdGB-CARenggb_fcdo_sanctionsgb-fcdo-caf0029
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