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PMC Convoy

Sanctioned entity
PMC Convoy is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameConvoy katonai magánvállalat · Det privata militära företaget Convoy · Empresa Militar Privada Convoy · Gruparea militară privată Convoy · Konvoj” katonai- biztonsági szervezet · 16 more...[sources]
Other nameMilitary-security organisation “Convoy” · Military-security organization “Convoy” · OOO VOK Konvoi · PMC Convoy · PRIVATE MILITARY COMPANY CONVOY · 1 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN4712026246[sources]
OGRN1154712000024[sources]
Registration number1154712000024[sources]
Tax Number4712026246[sources]
Statusnot available[sources]
Address5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburg · Russian Federation, St. Petersburg, Novocherkassky Ave., 5а, letter a, office/room 1-N/35 · Saint-Pétersbourg, Fédération de Russie · Российская Федерация, г. Санкт-Петербург пр-кт Новочеркасский, д. 5а, литер а, пом/ком 1-н/35 · Російська Федерація, м. Санкт-Петербург пр-кт Новочеркаський, буд. 5а, літера а, прим/кім 1-н/35[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Limited Liability 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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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),

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-70253 · fr-ga-7000 · eu-fsf-eu-11035-21 · ca-sema-1-part-2-60-ua-pmc-convoy · ofac-47728 · ua-nazk-company-10052

For experts: raw data explorer