Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is aandelenvennootschap “PMC Wagner Centre” on a sanctions list?

Q: Is aandelenvennootschap “PMC Wagner Centre” on a sanctions list?

Yes. aandelenvennootschap “PMC Wagner Centre” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. aandelenvennootschap “PMC Wagner Centre” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/13/2024.

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Aliases (17)

soukromá vojenská společnost Wagnerovo středisko·akaAkciová spoločnosť „PMC Wagner Centre“·akaЧВК Вагнер Центр·akaJoint-stock company "PMC Wagner Centre"·akaAktiengesellschaft „PMC Wagner Centre“·akaSocietà per azioni "PMC Wagner Centre"·akaSociété par actions "PMC Wagner Centre"·akaPrywatna Firma Wojskowa (PFW) Centrum Wagnera·akaSpółka akcyjna „PMC Wagner Centre”·akasociedade por ações "PMC Wagner Centre"·aka„Wagner Központ Katonai Magánvállalat” Részvénytársaság·akaSocietatea pe acțiuni «PMC Wagner Centre»·akaWagnercentrum·akaAktieselskabet "PMC Wagner Centre"·akaDioničko društvo ,PMC Wagner Centre’·akaakcinė bendrovė „PMC Vagnerio centras“·akaDelniška družba ,PMC Wagner Centre‘·aka

Addresses

15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION

ID Documents

Registration Number: 1227800167242 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is aandelenvennootschap “PMC Wagner Centre” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/13/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.