SDN list · entry 39756
Officer's Union for International Security
Yes. Officer's Union for International Security is on OFAC's Specially Designated Nationals (SDN) list under the CAR and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39756, added on January 26, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Officer's Union for International Security | Primary name | strong |
| Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost | A.K.A. | strong |
| OUIS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1217700038710 | Russia |
| Tax ID No. | 9718168599 | Russia |
Details published by OFAC
| Address | Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia |
|---|---|
| Organization Type: | Private security activitiesReal estate activities with own or leased property |
| Target Type | Private Company |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13667 (CAR)
- Executive Order 14024 (Russia)