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Gazprom PMC ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: alias
PMC “Stream” fra fr_tresor_gels_avoir fr-ga-7016 2023-12-22 NK-VatYUzcLVrecgJHZrZxo2A Organization: alias
Gazprom PMC fra fr_tresor_gels_avoir fr-ga-7016 2023-12-22 NK-VatYUzcLVrecgJHZrZxo2A Organization: alias
The Stream fra fr_tresor_gels_avoir fr-ga-7016 2023-12-22 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: alias
PMC “Stream” ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: alias
“The Stream” ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: country
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2023-12-18 be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: createdAt
2023-12-21 ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: createdAt
2023-12-18 eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: id
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2ffa42808f6f00dc05152af87cfc880219eb3570 be_fod_sanctions eu-fsf-eu-11019-79 2024-03-28 NK-VatYUzcLVrecgJHZrZxo2A Organization: id
78b5d62a33b64c9973514e54d1c96e5637caa04d eu_fsf eu-fsf-eu-11019-79 2024-03-28 NK-VatYUzcLVrecgJHZrZxo2A Organization: jurisdiction
ru fra fr_tresor_gels_avoir fr-ga-7016 2023-12-29 NK-VatYUzcLVrecgJHZrZxo2A Organization: jurisdiction
ua fra fr_tresor_gels_avoir fr-ga-7016 2023-12-29 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: modifiedAt
2023-12-21 ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
PMC Potok eng ua_nabc_sanctions ua-nazk-company-12015 2023-12-19 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
PMC Potok fra fr_tresor_gels_avoir fr-ga-7016 2023-12-22 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: name
PMC Potok ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
Gazprom PMC eng eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
Gazprom katonai magánvállalat hun eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
PMC “Stream” eng eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
Gazprom katonai magánvállalat hun be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
Gazprom PMC eng be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
PMC “Stream” eng be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
Potok katonai magánvállalat hun be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
PMC Potok eng be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
“The Stream” eng be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
„A Patak” hun be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
„Patak” katonai magánvállalat hun be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
ПВК "Поток" ukr ua_nabc_sanctions ua-nazk-company-12015 2023-12-19 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
ЧВК "Поток" rus ua_nabc_sanctions ua-nazk-company-12015 2023-12-19 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
PMC Potok eng eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
Potok katonai magánvállalat hun eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
„A Patak” hun eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
„Patak” katonai magánvállalat hun eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A Organization: name
“The Stream” eng eu_fsf eu-fsf-eu-11019-79 2024-01-15 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: notes
PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: notes
Principal place of business: Russian Federation ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: notes
PMC Potok est une société militaire privée russe qui participe à des opérations de combat russes en Ukraine. Créés et financés par Gazprom, société russe du secteur de l’énergie, les bataillons de volontaires de PMC Potok sont essentiellement constitués d’employés de Gazprom, travaillant principalement dans le service des agents de sécurité. Les bataillons de volontaires de PMC Potok contribuent directement à la guerre d’agression menée par la Russie contre l’Ukraine. Les bataillons de volontaires de PMC Potok ont été formés et transférés à Rostov-sur-le-Don, où ils ont été affectés à différentes unités des forces armées russes afin de participer à des opérations de combat en Ukraine. Par conséquent, PMC Potok apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. fra fr_tresor_gels_avoir fr-ga-7016 2023-12-22 NK-VatYUzcLVrecgJHZrZxo2A Organization: notes
Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation eu_fsf eu-fsf-eu-11019-79 2024-03-28 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: notes
Location of activities: Ukraine, Russian Federation ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: notes
Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation be_fod_sanctions eu-fsf-eu-11019-79 2024-03-28 NK-VatYUzcLVrecgJHZrZxo2A Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/12015/ua_nabc_sanctions ua-nazk-company-12015 2023-12-19 NK-VatYUzcLVrecgJHZrZxo2A Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7016fra fr_tresor_gels_avoir fr-ga-7016 2024-03-19 NK-VatYUzcLVrecgJHZrZxo2A Organization: topics
sanction be_fod_sanctions eu-fsf-eu-11019-79 2024-01-17 NK-VatYUzcLVrecgJHZrZxo2A LegalEntity: topics
sanction ch_seco_sanctions ch-seco-70402 2023-12-21 NK-VatYUzcLVrecgJHZrZxo2A Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-7016 2023-12-22 NK-VatYUzcLVrecgJHZrZxo2A Organization: topics
poi ua_nabc_sanctions ua-nazk-company-12015 2024-03-25 NK-VatYUzcLVrecgJHZrZxo2A Organization: topics
sanction eu_fsf eu-fsf-eu-11019-79 2024-01-15