Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:address | Російська Федерація, 195112, м. Санкт-Петербург, пр-т Новочеркаський, буд. 5А, літера А, прим./кімната 1-Н/35 | ukr | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | |||
Organization:address | Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112 | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112 | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
LegalEntity:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russia | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
LegalEntity:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112 | eng | us_ofac_sdn | ofac-47728 | |||
Organization:address | Российская Федерация, 195112, г. Санкт-Петербург, пр-т Новочеркасский, д. 5А, литера А, пом./комната 1-Н/35 | ukr | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | |||
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 | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
Company:address | СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ | ext_ru_egrul | ru-inn-4712026246 | ||||
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 | |||
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, 195112 | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
LegalEntity:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:addressEntity | addr-97007d060a16f730be2f5cebbd7043cfd436b149 | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | ||||
Organization:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:addressEntity | addr-355bd43a58e66c9d0e92fd539b90e59f7d325ae6 | us_ofac_sdn | ofac-47728 | ||||
Organization:alias | Det privata militära företaget Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:alias | PMC CONVOY | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:alias | Частното военно дружество Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Privatno vojno društvo Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:alias | PRIVATE MILITARY COMPANY CONVOY | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:alias | Konvoj” katonai- biztonsági szervezet | hun | be_fod_sanctions | eu-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 | jpn | jp_mof_sanctions | ja-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 | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | Prywatne przedsiębiorstwo wojskowe Convoy | pol | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | PMC Convoy | eng | us_ofac_sdn | ofac-47728 | |||
Organization:alias | Soukromá vojenská společnost Konvoj | ces | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Soukromá vojenská společnost Konvoj | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | „Konvoj” katonai magánvállalat | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | „Konvoj” katonai magánvállalat | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Empresa Militar Privada Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Gruparea militară privată Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | OOO VOK Konvoi | eng | us_ofac_sdn | ofac-47728 | |||
Organization:alias | PRIVATE MILITARY COMPANY CONVOY | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:alias | Military-security organisation “Convoy” | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:alias | Prywatne przedsiębiorstwo wojskowe Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vonkoi" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:alias | Det privata militära företaget Convoy | swe | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | ιδιωτική στρατιωτική εταιρεία Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | private militære virksomhed Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Convoy katonai magánvállalat | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Konvoj” katonai- biztonsági szervezet | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Gruparea militară privată Convoy | ron | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | private militære virksomhed Convoy | dan | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | société militaire privée Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Empresa Militar Privada Convoy | por | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Privatno vojno društvo Convoy | hrv | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | ιδιωτική στρατιωτική εταιρεία Convoy | ell | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Súkromná vojenská spoločnosť Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:alias | Súkromná vojenská spoločnosť Convoy | slk | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:alias | ЧВК Конвой | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
Organization:alias | Military-security organization “Convoy” | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
Organization:alias | Частното военно дружество Convoy | bul | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:alias | OOO VOK KONVOI | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
LegalEntity:alias | Private Military Company Convoy | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | Convoy katonai magánvállalat | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:alias | OOO VOK Konvoi | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:alias | Military-Security Organisation Convoy | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | société militaire privée Convoy | fra | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | ЧВК Конвой | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:alias | Military-security organization “Convoy” | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:alias | empresa militar privada Convoy | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:alias | 有限会社VOKコンヴォイ | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | empresa militar privada Convoy | spa | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:alias | ЧВК Конвой | rus | ch_seco_sanctions | ch-seco-70253 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26p6 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47728 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs57 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs55 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs56 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26p6 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs55 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs56 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs57 | ||||
Organization:id | 531167669a98566d3020fe02616ad5846c135932 | us_trade_csl | ofac-47728 | ||||
LegalEntity:id | d2c40d3bf992e887eaef57cbff7218bd5cfee850 | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
LegalEntity:id | 36142de6e1af4f5acd22ac53e0aef719e90a64c1 | us_sam_exclusions | usgsa-s4mrs26p6 | ||||
LegalEntity:id | 2144139952826cc2205cb7d7352ec1b8d1463506 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:id | 5b7b1616acbd66ced5f37404d6babcdde6ebbc75 | us_ofac_sdn | ofac-47728 | ||||
Organization:id | c4034b46061d62948d03de709159183618679d31 | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | ||||
Organization:id | 5eed0594fb354d5741e85876366c2ea83db9c820 | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:id | f548e9df30335b08cb094e18dc54653bd164b16e | us_sam_exclusions | usgsa-s4mrtxs57 | ||||
Organization:id | 19957a58c29f40e00ded8eadc727127f6034bc34 | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:id | 1e4ac4c9f8271998d58a60417f4cd3e9e6ad6efc | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Company:id | 6dd6351974cecf176f8cb69a2e776f38d35a1804 | ext_ru_egrul | ru-inn-4712026246 | ||||
LegalEntity:id | 83d438161e8d3e48e58d2f980b9bbadb4b538602 | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | ||||
Organization:id | 99897bb913051e43c7acfee51d76898138c2a8de | fr_tresor_gels_avoir | fr-ga-7000 | ||||
Organization:id | 87553e50f6e78c9430e183290e3a9c000c0ee6b1 | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:id | 72d1744aa0ed88c774e9ace6367e2f7717d341f5 | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||