Designation identifiers
- UKSL unique ID
- CAF0029
- OFSI group ID
- 16627
- Designation type
- Entity
- Date designated
- 7 November 2024
- Last updated
- 9 April 2025
Regimes
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: office No. 815
- Lines: Floor 8
- Lines: Building 1
- Lines: 24A Cherkizovskaya B. st.
- Lines: vn.ter.g. Municipal Okrug Preobrazhenskoye
- Lines: Moscow
- Country: Russia
Business registration numbers
- TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.