The Officers Union for International Security

The Officers Union for International Security

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • The Officers Union for International Security 概述

    IDCAF0029
    制裁制度The Central African Republic (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16627

    The Officers Union for International Security 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    The Officers Union for International SecurityPrimary Nameсоюз офицеров международной безопасности Cyrillic)
    Commonwealth of Officers for International Security LLCPrimary Name Variation
    Communaute des Officiers pour la Securite internationalePrimary Name Variation
    OUISPrimary Name Variation
    Society of Officers for International Security LLPPrimary Name Variation

    The Officers Union for International Security 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    office No. 815
    Floor 8
    Building 1
    24A Cherkizovskaya B. st.
    vn.ter.g. Municipal Okrug Preobrazhenskoye
    Moscow
    Russia

    The Officers Union for International Security 是什么类型的实体?

    工商登记号母公司子公司实体类型
    TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 Private Company

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0