Lists › OFAC SDN › ofac_sdn-39756
OFFICER'S UNION FOR INTERNATIONAL SECURITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39756.
Programs
Names and aliases
| OFFICER'S UNION FOR INTERNATIONAL SECURITY | primary |
| SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST | alias (strong) |
| OUIS | alias (weak) |
Identifiers
| Registration Number | 1217700038710 | Russia |
| Tax ID No. | 9718168599 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815 Moscow 107553 Russia |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Same name on other lists
The Officers Union for International Security (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.