Entity record
Communaute des Officiers pour la Securite internationaleOrganization
Communaute des Officiers pour la Securite internationale appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Central African Republic, The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- Communaute des Officiers pour la Securite internationale
- OUIS
- Society of Officers for International Security LLP
- The Officers Union for International Security
- союз офицеров международной безопасности (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Central African Republic (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Source remarks: CAF0029 — 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. (official source)
Key properties
- Registration
- TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710
Identifiers
- OFSI Group ID
- 16627
- Business Registration Number
- TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710
- UK Sanctions List Unique ID
- CAF0029
Addresses
office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Communaute des Officiers pour la Securite internationale. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/communaute-des-officiers-pour-la-securite-internationale-nk6c2eb40d/
Machine-readable export (FTM + lineage): /organizations/communaute-des-officiers-pour-la-securite-internationale-nk6c2eb40d/entity.json