OFFICERS UNION FOR INTERNATIONAL SECURITY
OFFICERS UNION FOR INTERNATIONAL SECURITY is subject to . See the individual lists below.
View Citation
Aliases
- SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
- OUIS
Country
Russia
Address
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815 Moscow Russia 107553
ID Details
ID NUMBER : 03 Feb 2021
ID TYPE : Organization Established Date
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : Private security activities
ID TYPE : Organization Type:
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700038710
ID TYPE : Registration Number
ID NUMBER : 9718168599
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OFFICERS UNION FOR INTERNATIONAL SECURITY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 26, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.