Statements: Sewa Security Services

Canonical ID: NK-g4YnaxJbdXa7Cd2mpzrg84 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCentral African Republicpermidpermid-5083788938
Organization:addressЦентральноафриканська Республіка (Central African Republic)ukrua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
LegalEntity:addressBanguienggb_hmt_sanctionsgb-hmt-16034
Organization:addressBangui, Central African Republicenggb_coh_disqualifiedgb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg
Organization:addressBanguifrafr_tresor_gels_avoirfr-ga-6447
Organization:addressBangui, Central African Republicenggb_fcdo_sanctionsgb-fcdo-caf0021
LegalEntity:addressEntityaddr-efad054a5bd14d974d64efdd26a5596fabdc5ca3enggb_hmt_sanctionsgb-hmt-16034
Organization:aliasSeva Sekiuriti Servisezua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrpc2w2
Organization:countrycfengus_ofac_sdnofac-39618
LegalEntity:countrycfenggb_hmt_sanctionsgb-hmt-16034
Company:countrycfpermidpermid-5083788938
Organization:countrycfenggb_fcdo_sanctionsgb-fcdo-caf0021
LegalEntity:createdAt2023-07-20enggb_hmt_sanctionsgb-hmt-16034
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w2
Company:idfed2847f3bbebcce548c5378518ba3f31cb71810enggb_hmt_sanctionsgb-hmt-named-sewa-security-services
Organization:ide66665d4196c26b018725f500de1d8c7f1bccecfframc_fund_freezesmc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c
Organization:id6cb23bfb9baf83d316f46e00b92a9dd9349e211beu_fsfeu-fsf-eu-9787-77
Company:id5f27a510a75d8ba80f9749720e7cf485f93c1a0bpermidpermid-5083788938
Organization:idcfdcd945b3a852eb5cfab8ee17dc49af3021f757be_fod_sanctionseu-fsf-eu-9787-77
Organization:id6838c1f34803a192f340ed337435f14cccd2302eengus_ofac_sdnofac-39618
Organization:id379f950120a7dba08433f630be7aef00319db7ffenggb_coh_disqualifiedgb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg
LegalEntity:idde8c7a1f5ea10fd349f2838d85cda27763adae6eenggb_hmt_sanctionsgb-hmt-16034
Organization:idb052d47be0d5f28dce990ea433d377e1f78c3883us_trade_cslofac-39618
Organization:id62f1f4a09c76d2f0aa73f1136b5b51195d755d01ua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
Organization:id05ee11a3276dd32997b089dd5362a164d2e92139frafr_tresor_gels_avoirfr-ga-6447
Organization:id97b763f812aa9e707cce52e05e96fed890f8dcfaenggb_fcdo_sanctionsgb-fcdo-caf0021
LegalEntity:ide22bc3d7731410ae86db59ddf8b9210fcd1950a6engus_sam_exclusionsusgsa-s4mrpc2w2
Organization:incorporationDate2017engus_ofac_sdnofac-39618
Company:jurisdictioncfpermidpermid-5083788938
Organization:jurisdictioncffrafr_tresor_gels_avoirfr-ga-6447
Organization:legalFormPrivate Companyengus_ofac_sdnofac-39618
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9787-77
LegalEntity:modifiedAt2023-07-20enggb_hmt_sanctionsgb-hmt-16034
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9787-77
Organization:nameSEWA SECURITY SERVICESus_trade_cslofac-39618
LegalEntity:nameSewa Security Servicesenggb_hmt_sanctionsgb-hmt-16034
Organization:nameSewa Security Servicesengbe_fod_sanctionseu-fsf-eu-9787-77
Organization:namebezpečnostná služba Sewaslkbe_fod_sanctionseu-fsf-eu-9787-77
Organization:nameServizi di sicurezza Sewaitabe_fod_sanctionseu-fsf-eu-9787-77
Organization:nameSewa Security Servicesenggb_fcdo_sanctionsgb-fcdo-caf0021
Organization:nameSEWA Sécurité Servicesengus_ofac_sdnofac-39618
Organization:nameSEWA Security Servicesengus_ofac_sdnofac-39618
LegalEntity:nameSEWA SECURITY SERVICESengus_sam_exclusionsusgsa-s4mrpc2w2
Company:nameSewa Security Servicespermidpermid-5083788938
Organization:nameSEWA SECURITY SERVICESenggb_coh_disqualifiedgb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg
Organization:nameSewa Security Servicesua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
Organization:nameСева Сек’юріті Сервісезukrua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
Company:nameSewa Security Servicesenggb_hmt_sanctionsgb-hmt-named-sewa-security-services
Organization:namebezpečnostná služba Sewaslkeu_fsfeu-fsf-eu-9787-77
Organization:nameServizi di sicurezza Sewaitaeu_fsfeu-fsf-eu-9787-77
Organization:nameSewa Security Servicesengeu_fsfeu-fsf-eu-9787-77
Organization:nameSewa Security Servicesfrafr_tresor_gels_avoirfr-ga-6447
Organization:nameSewa Security Servicesframc_fund_freezesmc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c
Organization:notesPrivate company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CARengeu_fsfeu-fsf-eu-9787-77
Organization:notesLieu d’enregistrement : Bangui (République centrafricaine) Principal établissement : République centrafricaine Filiale de Lobaye Investframc_fund_freezesmc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg
Organization:notesFiliale de Lobaye Invest - Sewa 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 activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était 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 l’élection présidentielle 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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0021
Organization: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
Organization:notesPrivate company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CARengbe_fod_sanctionseu-fsf-eu-9787-77
Organization: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
Company:permId5083788938permidpermid-5083788938
Organization:programIdEU-HReu_fsfeu-fsf-eu-9787-77
Organization:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6447
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0021
LegalEntity:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16034
Organization:programIdUS-CARengus_ofac_sdnofac-39618
Organization:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9787-77
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
Organization:sectorPrivate security activitiesengus_ofac_sdnofac-39618
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PbDYI4B0ssYiNjaAwq2cxvJDWFgenggb_coh_disqualifiedgb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39618engus_ofac_sdnofac-39618
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6447frafr_tresor_gels_avoirfr-ga-6447
Company:sourceUrl https://permid.org/1-5083788938permidpermid-5083788938
Company:statusActivepermidpermid-5083788938
Organization:topicssanctionengus_ofac_sdnofac-39618
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6447
Organization:topicssanctionus_trade_cslofac-39618
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21251-seva-sek-uriti-servisez
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2w2
Organization:topicssanctioneu_fsfeu-fsf-eu-9787-77
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16034
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-caf0021
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9787-77
Organization:topicssanctionframc_fund_freezesmc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c
LegalEntity:uniqueEntityIdXSZAJ56WL6Q6engus_sam_exclusionsusgsa-s4mrpc2w2
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