Statements: PMC Convoy

Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNovocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11035-21
Organization:addressРосійська Федерація, 195112, м. Санкт-Петербург, пр-т Новочеркаський, буд. 5А, літера А, прим./кімната 1-Н/35ukrua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:addressNovocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:address5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:address5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrtxs55
LegalEntity:address5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russiatw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
LegalEntity:address5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russiajpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:address5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112engus_ofac_sdnofac-47728
Organization:addressРоссийская Федерация, 195112, г. Санкт-Петербург, пр-т Новочеркасский, д. 5А, литера А, пом./комната 1-Н/35ukrua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Company:addressПР-КТ НОВОЧЕРКАССКИЙ Д. 5А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195112ext_ru_egrulru-inn-4712026246
LegalEntity:address5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrs26p6
Company:addressСИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМext_ru_egrulru-inn-4712026246
Organization:addressSaint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7000
Organization:addressProspekt Novocherkassky 5A, lettre A, local/salle 1-N/35, Saint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7000
LegalEntity:addressNovocherkassky Ave., 5а, letter A, office/room 1- N/35, St. Petersburg, Russian Federationch_seco_sanctionsch-seco-70253
LegalEntity:address5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrtxs57
LegalEntity:addressEntityaddr-733bd008609b5ced604d07254b84984a0e2ae494ch_seco_sanctionsch-seco-70253
Organization:addressEntityaddr-733bd008609b5ced604d07254b84984a0e2ae494be_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:addressEntityaddr-97007d060a16f730be2f5cebbd7043cfd436b149jp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:addressEntityaddr-733bd008609b5ced604d07254b84984a0e2ae494eu_fsfeu-fsf-eu-11035-21
Organization:addressEntityaddr-355bd43a58e66c9d0e92fd539b90e59f7d325ae6us_ofac_sdnofac-47728
Organization:aliasDet privata militära företaget Convoyeu_fsfeu-fsf-eu-11035-21
LegalEntity:aliasPMC CONVOYtw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
Organization:aliasЧастното военно дружество Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasPrivatno vojno društvo Convoyeu_fsfeu-fsf-eu-11035-21
LegalEntity:aliasPRIVATE MILITARY COMPANY CONVOYtw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
Organization:aliasKonvoj” katonai- biztonsági szervezethunbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:aliasプライベート・ミリタリー・カンパニー・コンヴォイjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:aliasミリタリー・セキュリティ・オーガニゼーション・コンヴォイjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliasPrywatne przedsiębiorstwo wojskowe Convoypolbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasPMC Convoyengus_ofac_sdnofac-47728
Organization:aliasSoukromá vojenská společnost Konvojcesbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasSoukromá vojenská společnost Konvojeu_fsfeu-fsf-eu-11035-21
Organization:alias„Konvoj” katonai magánvállalateu_fsfeu-fsf-eu-11035-21
Organization:alias„Konvoj” katonai magánvállalathunbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasEmpresa Militar Privada Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasGruparea militară privată Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasOOO VOK Konvoiengus_ofac_sdnofac-47728
Organization:aliasPRIVATE MILITARY COMPANY CONVOYengus_ofac_sdnofac-47728
LegalEntity:aliasMilitary-security organisation “Convoy”ch_seco_sanctionsch-seco-70253
Organization:aliasPrywatne przedsiębiorstwo wojskowe Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vonkoi"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:aliasDet privata militära företaget Convoyswebe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasιδιωτική στρατιωτική εταιρεία Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasprivate militære virksomhed Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasConvoy katonai magánvállalateu_fsfeu-fsf-eu-11035-21
Organization:aliasKonvoj” katonai- biztonsági szervezeteu_fsfeu-fsf-eu-11035-21
Organization:aliasGruparea militară privată Convoyronbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasprivate militære virksomhed Convoydanbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliassociété militaire privée Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasEmpresa Militar Privada Convoyporbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasPrivatno vojno društvo Convoyhrvbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasιδιωτική στρατιωτική εταιρεία Convoyellbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasSúkromná vojenská spoločnosť Convoyeu_fsfeu-fsf-eu-11035-21
Organization:aliasSúkromná vojenská spoločnosť Convoyslkbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:aliasЧВК Конвойca_dfatd_sema_sanctionsca-sema-39645e31283775b64691c007f7990e9b03fb4c9e
Organization:aliasMilitary-security organization “Convoy”framc_fund_freezesmc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
Organization:aliasЧастното военно дружество Convoybulbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:aliasObshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoijpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:aliasOOO VOK KONVOItw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
LegalEntity:aliasPrivate Military Company Convoyjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliasConvoy katonai magánvállalathunbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:aliasOOO VOK Konvoijpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:aliasMilitary-Security Organisation Convoyjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliassociété militaire privée Convoyfrabe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasЧВК Конвойfrafr_tresor_gels_avoirfr-ga-7000
Organization:aliasMilitary-security organization “Convoy”frafr_tresor_gels_avoirfr-ga-7000
Organization:aliasempresa militar privada Convoyeu_fsfeu-fsf-eu-11035-21
LegalEntity:alias有限会社VOKコンヴォイjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliasempresa militar privada Convoyspabe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:aliasЧВК Конвойrusch_seco_sanctionsch-seco-70253
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-39645e31283775b64691c007f7990e9b03fb4c9e
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Organization:countryrube_fod_sanctionseu-fsf-eu-11035-21
Organization:countryruus_ofac_sdnofac-47728
LegalEntity:countryruch_seco_sanctionsch-seco-70253
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs57
Organization:countryrueu_fsfeu-fsf-eu-11035-21
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LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26p6
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70253
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs55
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs57
Organization:id531167669a98566d3020fe02616ad5846c135932us_trade_cslofac-47728
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Organization:id5b7b1616acbd66ced5f37404d6babcdde6ebbc75us_ofac_sdnofac-47728
Organization:idc4034b46061d62948d03de709159183618679d31mc_fund_freezesmc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
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Organization:id19957a58c29f40e00ded8eadc727127f6034bc34ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:id1e4ac4c9f8271998d58a60417f4cd3e9e6ad6efcbe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Company:id6dd6351974cecf176f8cb69a2e776f38d35a1804ext_ru_egrulru-inn-4712026246
LegalEntity:id83d438161e8d3e48e58d2f980b9bbadb4b538602jp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:id99897bb913051e43c7acfee51d76898138c2a8defr_tresor_gels_avoirfr-ga-7000
Organization:id87553e50f6e78c9430e183290e3a9c000c0ee6b1be_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:id72d1744aa0ed88c774e9ace6367e2f7717d341f5tw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
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