The Officers Union for International Security
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
Private Company
(also OFFICER'S UNION FOR INTERNATIONAL SECURITY)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST, SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST)
Sanctions and listings6
- Effective
- 7 Nov 2024
UK sanctions relating to the Central African Republic - The Central African Republic (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians.
Programme GB-CARReference 16627Reference CAF0029Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 26 Jan 2023
Central African Republic Sanctions - CAR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, CAR and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13667 (CAR)
Executive Order 14024 (Russia)
Programme US-CARReference 39756treasury.govofac.treasury.gov
- Listed
- 5 Apr 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 357international.gc.cainternational.gc.ca
- Listed
- 31 Mar 2023
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Apr 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 34 entities complicit in Putin’s war of choice, including several security targets linked to the Wagner Group and the aviation sector.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1217700038710 | |
| ID number | 9718168599 | |
| Registration number | 1217700038710 | |
| Tax number | 9718168599 | |
| Tax ID no | 9718168599 | Russia |
| Registration number | 1217700038710 | Russia |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., Moscow, Russia
UL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, 107553
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