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OrganisationCurrently listed

The Officers Union for International Security

  • Listed by OFAC SDN (US), UK Sanctions List
  • Russia
  • First listed 2024-11-07
  • 7 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 39756
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>39756</uid>
    <lastName>OFFICER'S UNION FOR INTERNATIONAL SECURITY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')</remarks>
    <programList>
      <program>CAR</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>28916</uid>
        <idType>Registration Number</idType>
        <idNumber>1217700038710</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28917</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9718168599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>156152</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Feb 2021</idNumber>
      </id>
      <id>
        <uid>174792</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>156149</uid>
        <idType>Organization Type:</idType>
        <idNumber>Private security activities</idNumber>
      </id>
      <id>
        <uid>156151</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
      <id>
        <uid>156150</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61947</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST</lastName>
      </aka>
      <aka>
        <uid>63106</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OUIS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59244</uid>
        <address1>Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815</address1>
        <city>Moscow</city>
        <postalCode>107553</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    OFFICER'S UNION FOR INTERNATIONAL SECURITY
    Programmes / regimes
    CAR · RUSSIA-EO14024
    Aliases
    SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST · OUIS
    Countries
    Russia
    Addresses
    Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia
    Identifiers
    Registration Number: 1217700038710
    Tax ID No.: 9718168599
    Organization Established Date: 03 Feb 2021
    Organization Type:: Private security activities
    Organization Type:: Real estate activities with own or leased property
    Linked to (per list)
    PRIVATE MILITARY COMPANY 'WAGNER'
    Remarks
    (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
  • UK Sanctions ListActive listingID CAF0029
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>CAF0029</UniqueID>
    <OFSIGroupID>16627</OFSIGroupID>
    <Names>
      <Name>
        <Name6>The Officers Union for International Security</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Commonwealth of Officers for International Security LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Communaute des Officiers pour la Securite internationale</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OUIS</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Society of Officers for International Security LLP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>союз офицеров международной безопасности</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Central African Republic (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>office No. 815</AddressLine1>
        <AddressLine2>Floor 8</AddressLine2>
        <AddressLine3>Building 1</AddressLine3>
        <AddressLine4>24A Cherkizovskaya B. st.</AddressLine4>
        <AddressLine5>vn.ter.g. Municipal Okrug Preobrazhenskoye</AddressLine5>
        <AddressLine6>Moscow</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://officersunion.org/ru/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 </BusinessRegistrationNumbe
    Name on list
    The Officers Union for International Security
    Programmes / regimes
    Central African Republic (Sanctions) (EU Exit) Regulations 2020
    Listed on
    2024-11-07
    Last updated
    2025-04-09
    Aliases
    Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · OUIS · Society of Officers for International Security LLP · союз офицеров международной безопасности
    Countries
    Russia
    Addresses
    office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
    Identifiers
    OFSI group ID: 16627
    Business registration number: TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710
    Remarks
    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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • PMC WagnerSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>39756</uid>
    <lastName>OFFICER'S UNION FOR INTERNATIONAL SECURITY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')</remarks>
    <programList>
      <program>CAR</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>28916</uid>
        <idType>Registration Number</idType>
        <idNumber>1217700038710</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28917</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9718168599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>156152</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Feb 2021</idNumber>
      </id>
      <id>
        <uid>174792</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>156149</uid>
        <idType>Organization Type:</idType>
        <idNumber>Private security activities</idNumber>
      </id>
      <id>
        <uid>156151</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
      <id>
        <uid>156150</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61947</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST</lastName>
      </aka>
      <aka>
        <uid>63106</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OUIS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59244</uid>
        <address1>Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815</address1>
        <city>Moscow</city>
        <postalCode>107553</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.