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PMC “Stream”

Sanctioned entity
TypeOrganization[sources]
NameGazprom PMC · Gazprom katonai magánvállalat · PMC "Stream" · PMC Potok · PMC “Stream” · 7 more...[sources]
AliasGazprom PMC · Gazprom katonai magánvállalat · PMC “Stream” · Potok katonai magánvállalat · Pryvatna viiskova kompaniia "Potik" · 4 more...[sources]
Legal formnot available[sources]
JurisdictionRussia · Ukraine[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

a Russian private military company

— Belgian Financial Sanctions,

Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation

— Belgian Financial Sanctions,

a Russian private military company

— Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

— Belgian Financial Sanctions,

PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Location of activities: Ukraine, Russian Federation

— Swiss SECO Sanctions/Embargoes,

a Russian private military company

— EU Financial Sanctions Files (FSF),

Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

PMC Potok est une société militaire privée russe qui participe à des opérations de combat russes en Ukraine. Créés et financés par Gazprom, société russe du secteur de l’énergie, les bataillons de volontaires de PMC Potok sont essentiellement constitués d’employés de Gazprom, travaillant principalement dans le service des agents de sécurité. Les bataillons de volontaires de PMC Potok contribuent directement à la guerre d’agression menée par la Russie contre l’Ukraine. Les bataillons de volontaires de PMC Potok ont été formés et transférés à Rostov-sur-le-Don, où ils ont été affectés à différentes unités des forces armées russes afin de participer à des opérations de combat en Ukraine. Par conséquent, PMC Potok apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Lieu des activités: Ukraine, Fédération de Russie Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,474

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,646

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,344

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: NK-DrfCJ8KMynza9KhpraPPBM · mc-freezes-13e9025a6dcdf1b90501afac432fa73df3bfb59c · ua-nsdc-31405-privatna-vijskova-kompania-potik · ua-nsdc-31283-privatna-vijskova-kompania-potik · ch-seco-70402 · fr-ga-7016 · be-fod-d5ba958c5b3c08c8bcada6883b5f9fc4381842be · eu-fsf-eu-11019-79

For experts: raw data explorer

FactsheetDescriptionsData sources
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