| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Convoy katonai magánvállalat · Det privata militära företaget Convoy · Empresa Militar Privada Convoy · Gruparea militară privată Convoy · Konvoj” katonai- biztonsági szervezet · | [sources] | |||
| Other name | Military-Security Organisation Convoy · Military-security organisation “Convoy” · Military-security organization “Convoy” · OOO VOK Konvoi · Obshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4712026246 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1154712000024 | [sources] | |||
| Registration number | 1154712000024 | [sources] | |||
| Tax Number | 4712026246 | [sources] | |||
| Unique Entity ID | CRL8RALJ9863 · CRMRRL33RCM7 · CRQXXEGC9RQ7 · UJY8WE5Z6524 | [sources] | |||
| Address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, RUS, 195112 · 5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russia · 5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburg · 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia · Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company
a Russian Private Military Company
Private Military Company Convoy (“PMC Convoy”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the socalled “Head” of the so-called “Republic of Crimea”, Sergey Aksyonov. It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces. Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Place of registration: St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
a Russian Private Military Company
La société militaire privée Convoy (“PMC Convoy”) est une entité militaire privée irrégulière établie en Russie, qui travaillerait sous le commandement du ministère de la défense de la Fédération de Russie. Elle est basée en Crimée illégalement annexée et opère sous le contrôle du soi-disant “chef” de la prétendue “République de Crimée”, Sergey Aksyonov. Elle mène des activités liées à la sécurité et à la défense, et dans le contexte de la guerre d’agression menée par la Russie contre l’Ukraine, en particulier à Kherson, où ses agents se sont engagés dans des activités de combat, dans la collecte de renseignements et dans la consolidation du contrôle pour les forces armées russes. Par conséquent, PMC Convoy apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Adresse: Prospekt Novocherkassky 5A, lettre A, local/salle 1-N/35, Saint-Pétersbourg, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 15/01/2015 Numéro d’enregistrement: 1154712000024
(also PRIVATE MILITARY COMPANY CONVOY, PMC CONVOY, OOO VOK KONVOI)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-4712026246 · usgsa-s4mrtxs57 · usgsa-s4mrs26p6 · fr-ga-7000 · ca-sema-1-part-2-60-ua-pmc-convoy · ch-seco-70253 · mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 · ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj · ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 · tw-shtc-5a0a396ba02947da44c7229948724422a8223348 · usgsa-s4mrtxs55 · eu-fsf-eu-11035-21 · usgsa-s4mrtxs56 · tw-shtc-8f6d43445f1c95d0f9a772809336bbf63caec456 · ofac-47728For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Konstantin Pikalov Disqualified · War crimes · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР СТЕПАНОВИЧ ОЛЕЙНИК | 99.99 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| 5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburg | Russia |
| 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia | - |
| ВИКТОР СТЕПАНОВИЧ ОЛЕЙНИК | Директор |
| ВИКТОР СТЕПАНОВИЧ ОЛЕЙНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС" | 0.01 | - |