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
Place of registration: St. Petersburg, Russian Federation
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.
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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
tw-shtc-8f6d43445f1c95d0f9a772809336bbf63caec456
· usgsa-s4mrtxs57
· ofac-47728
· ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
· tw-shtc-5a0a396ba02947da44c7229948724422a8223348
· usgsa-s4mrtxs55
· eu-fsf-eu-11035-21
· ru-inn-4712026246
· usgsa-s4mrs26p6
· mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
· ch-seco-70253
· fr-ga-7000
· ca-sema-1-part-2-60-ua-pmc-convoy
· usgsa-s4mrtxs56
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburg | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР СТЕПАНОВИЧ ОЛЕЙНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВИКТОР СТЕПАНОВИЧ ОЛЕЙНИК | 99.99 | |||
United States of America | TREAS-OFAC | Reciprocal | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
- |
Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION · Novocherkassky Ave., 5а, letter A, office/room 1- N/35, St. Petersburg, Russian Federation | Russia |
Konstantin Pikalov Disqualified · War crimes · Export controlled · Sanctioned entity |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ВИКТОР СТЕПАНОВИЧ ОЛЕЙНИК | Директор |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС" | 0.01 | - |