OFFICER'S UNION FOR INTERNATIONAL SECURITY
- List
- SDN
- Type
- Entity
- Programs
- CARRUSSIA-EO14024
- Designated
- Jan 26, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
- OUIS
Addresses
- Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815 Moscow 107553 Russia
Identifiers
- Registration Number: 1217700038710 (Russia)
- Tax ID No.: 9718168599 (Russia)
- Organization Established Date: 03 Feb 2021
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Private security activities
- Organization Type: Real estate activities with own or leased property
- Target Type: Private Company
Remarks
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')