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Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ НОВОЧЕРКАССКИЙ Д. 5А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195112 | ext_ru_egrul | ru-inn-4712026246 | ||||
LegalEntity:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russia | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:address | Saint-Pétersbourg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:address | Prospekt Novocherkassky 5A, lettre A, local/salle 1-N/35, Saint-Pétersbourg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburg | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, RUS, 195112 | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
Organization:address | Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:address | Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, RUS, 195112 | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
LegalEntity:address | Novocherkassky Ave., 5а, letter A, office/room 1- N/35, St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, RUS, 195112 | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Company:address | СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ | ext_ru_egrul | ru-inn-4712026246 | ||||
LegalEntity:address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, RUS, 195112 | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
Organization:addressEntity | addr-e854062054cab0e63bc850611aade34b76779964 | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:addressEntity | addr-97007d060a16f730be2f5cebbd7043cfd436b149 | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:alias | プライベート・ミリタリー・カンパニー・コンヴォイ | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:alias | Private Military Company Convoy | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | PMC Convoy | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:alias | Military-Security Organisation Convoy | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | ЧВК Конвой | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:alias | Military-security organization “Convoy” | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
LegalEntity:alias | PRIVATE MILITARY COMPANY CONVOY | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
LegalEntity:alias | PMC CONVOY | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
LegalEntity:alias | OOO VOK KONVOI | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
LegalEntity:alias | Military-security organisation “Convoy” | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:alias | ЧВК Конвой | rus | ch_seco_sanctions | ch-seco-70253 | |||
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 | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:alias | OOO VOK Konvoi | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | Military-security organization “Convoy” | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:alias | PRIVATE MILITARY COMPANY CONVOY | eng | us_ofac_sdn | ofac-47728 | |||
Organization:alias | OOO VOK Konvoi | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:alias | 有限会社VOKコンヴォイ | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
Organization:id | 8e6649c3f80edc32b8ab9cd7290d0f2bf8bbe28f | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:id | 7b6b2c2d055c54bb3642908b155804832c6945cf | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
LegalEntity:id | 72d1744aa0ed88c774e9ace6367e2f7717d341f5 | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:id | 531167669a98566d3020fe02616ad5846c135932 | us_trade_csl | ofac-47728 | ||||
Company:id | 6dd6351974cecf176f8cb69a2e776f38d35a1804 | ext_ru_egrul | ru-inn-4712026246 | ||||
LegalEntity:id | 65c88f5503157c18ae9fd16d1c0e2a16db361b71 | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:id | 3a7ec54ca4e2168b2b3179caf3b82fcb32d7e7a0 | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:id | ba6405f8cc0e356fb06c4323351ec3b8487acffb | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
Organization:id | 2cc77bc6141046af56163f1e79f2ce9d72364ebf | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:id | 6bbd24e49d81b514176fbfa44913947550cdf935 | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
Organization:id | 4ca9643c3c8ecb64c159af692334d5c4ab65cc41 | eng | us_ofac_sdn | ofac-47728 | |||
Organization:id | c4034b46061d62948d03de709159183618679d31 | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
LegalEntity:id | b156bbd3c28f84eff641b3b5f8c92415451f7dcc | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
LegalEntity:id | b0acd910361b3c54a798343e4861eb41b8f8e46c | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:incorporationDate | 2015-01-15 | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
LegalEntity:incorporationDate | 2015-01-15 | ch_seco_sanctions | ch-seco-70253 | ||||
Company:incorporationDate | 2015-01-15 | ext_ru_egrul | ru-inn-4712026246 | ||||
Company:innCode | 4712026246 | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4712026246 | ||||
Company:kppCode | 780601001 | ext_ru_egrul | ru-inn-4712026246 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:name | „Konvoj” katonai magánvállalat | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:name | PMCコンヴォイ | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:name | Частното военно дружество Convoy | bul | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Prywatne przedsiębiorstwo wojskowe Convoy | pol | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОНКОЙ" | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:name | Súkromná vojenská spoločnosť Convoy | slk | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | us_trade_csl | ofac-47728 | ||||
Organization:name | Det privata militära företaget Convoy | swe | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Empresa Militar Privada Convoy | por | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Convoy katonai magánvállalat | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | PMC Convoy | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
Organization:name | société militaire privée Convoy | fra | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Konvoj” katonai- biztonsági szervezet | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Privatno vojno društvo Convoy | hrv | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Private Military Company Convoy | eng | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | PMC Convoy | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:name | ЧВК Конвой | rus | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:name | PMC Convoy | eng | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | empresa militar privada Convoy | spa | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | ιδιωτική στρατιωτική εταιρεία Convoy | ell | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:name | PMC Convoy | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:name | PRIVATE MILITARY COMPANY CONVOY | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||