OFAC UID 22543 · SDN · Entity
PRIVATE MILITARY COMPANY 'WAGNER'
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13660RUSSIA-EO14024CARTCO
- Designated
- Jun 20, 2017
Also known as
- PMC WAGNER · a.k.a.
- CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' · a.k.a.
- CHVK VAGNER · a.k.a.
- WAGNER GROUP · a.k.a.
Addresses
- Russia
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.