Search OpenSanctions

Advanced

PMC Convoy

Export controlled · Sanctioned entity
TypeCompany[sources]
NameConvoy katonai magánvállalat · Det privata militära företaget Convoy · Empresa Militar Privada Convoy · Gruparea militară privată Convoy · Konvoj” katonai- biztonsági szervezet · 17 more...[sources]
Other nameMilitary-Security Organisation Convoy · Military-security organisation “Convoy” · Military-security organization “Convoy” · OOO VOK Konvoi · Obshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi · 6 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4712026246[sources]
KPP780601001[sources]
OGRN1154712000024[sources]
Registration number1154712000024[sources]
Tax Number4712026246[sources]
Unique Entity IDCRL8RALJ9863 · CRMRRL33RCM7 · CRQXXEGC9RQ7 · UJY8WE5Z6524[sources]
Address5A 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 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company

Belgian Financial Sanctions,

a Russian Private Military Company

Belgian Financial Sanctions,

Place of registration: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

a Russian Private Military Company

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also PRIVATE MILITARY COMPANY CONVOY, PMC CONVOY, OOO VOK KONVOI)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,803

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

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,641

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

Monaco · Monaco

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,280

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

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,039

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

Taiwan Strategic High-Tech Commodities Entity List9,988

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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