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Officer'S Union For International Security

On the SDN listEntityCARRUSSIA-EO14024

Officer'S Union For International Security (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CAR, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST · aka

Addresses on file

  • Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow 107553, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.