Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Convoy katonai magánvállalat · Det privata militära företaget Convoy · Empresa Militar Privada Convoy · Gruparea militară privată Convoy · Konvoj” katonai- biztonsági szervezet · 16 more... | [sources] | |||
Other name | Military-security organisation “Convoy” · Military-security organization “Convoy” · OOO VOK Konvoi · PMC Convoy · PRIVATE MILITARY COMPANY CONVOY · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
INN | 4712026246 | [sources] | |||
OGRN | 1154712000024 | [sources] | |||
Registration number | 1154712000024 | [sources] | |||
Tax Number | 4712026246 | [sources] | |||
Status | not available | [sources] | |||
Address | 5a 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 link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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
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