Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
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-s4mrs26p6 | |||
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-s4mrtxs56 | |||
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 | 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 | 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-s4mrtxs55 | |||
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, 195112 | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
Company:address | СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ | ext_ru_egrul | ru-inn-4712026246 | ||||
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 | |||
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 195112 Russia | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:address | Saint-Pétersbourg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:addressEntity | addr-e854062054cab0e63bc850611aade34b76779964 | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:addressEntity | addr-97007d060a16f730be2f5cebbd7043cfd436b149 | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:addressEntity | addr-733bd008609b5ced604d07254b84984a0e2ae494 | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:alias | Convoy katonai magánvállalat | hun | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | ιδιωτική στρατιωτική εταιρεία Convoy | ell | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | ιδιωτική στρατιωτική εταιρεία Convoy | ell | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Prywatne przedsiębiorstwo wojskowe Convoy | pol | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | private militære virksomhed Convoy | dan | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Konvoj” katonai- biztonsági szervezet | hun | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Gruparea militară privată Convoy | ron | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Det privata militära företaget Convoy | swe | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | empresa militar privada Convoy | spa | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | société militaire privée Convoy | fra | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Súkromná vojenská spoločnosť Convoy | slk | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Konvoj” katonai- biztonsági szervezet | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Military-security organization “Convoy” | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:alias | ЧВК Конвой | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
LegalEntity:alias | ЧВК Конвой | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
Organization:alias | PMC Convoy | eng | us_ofac_sdn | ofac-47728 | |||
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 | ЧВК Конвой | rus | ch_seco_sanctions | ch-seco-70253 | |||
LegalEntity:alias | Military-security organisation “Convoy” | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:alias | Частното военно дружество Convoy | bul | 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 | |||
Organization:alias | Convoy katonai magánvállalat | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:alias | Private Military Company Convoy | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | empresa militar privada Convoy | spa | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
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 | Gruparea militară privată Convoy | ron | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Súkromná vojenská spoločnosť Convoy | slk | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | société militaire privée Convoy | fra | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Soukromá vojenská společnost Konvoj | ces | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Privatno vojno društvo Convoy | hrv | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | private militære virksomhed Convoy | dan | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | „Konvoj” katonai magánvállalat | hun | eu_fsf | eu-fsf-eu-11035-21 | |||
LegalEntity:alias | Military-Security Organisation Convoy | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:alias | OOO VOK Konvoi | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | Det privata militära företaget Convoy | swe | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Soukromá vojenská společnost Konvoj | ces | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Empresa Militar Privada Convoy | por | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Empresa Militar Privada Convoy | por | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Privatno vojno društvo Convoy | hrv | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Military-security organization “Convoy” | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:alias | Частното военно дружество Convoy | bul | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:alias | Prywatne przedsiębiorstwo wojskowe Convoy | pol | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
LegalEntity:alias | PMC CONVOY | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
LegalEntity:alias | OOO VOK KONVOI | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
LegalEntity:alias | PRIVATE MILITARY COMPANY CONVOY | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:alias | „Konvoj” katonai magánvállalat | hun | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vonkoi" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
LegalEntity:alias | 有限会社VOKコンヴォイ | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47728 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
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-s4mrtxs56 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
Organization:id | 7e2cfbc931645ef67c52dcb985c66bbbca7ff563 | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:id | ee4c542ce3bd4838d1ef31913a7c2e038ab434f5 | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
LegalEntity:id | e4ad3e1cec35337530f2888757912cba9fd3f160 | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
Organization:id | 2946065b82e298005ce7827b3f86b9ee30a7d11c | us_trade_csl | ofac-47728 | ||||
Organization:id | c4034b46061d62948d03de709159183618679d31 | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
LegalEntity:id | 3a7ec54ca4e2168b2b3179caf3b82fcb32d7e7a0 | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:id | d2c40d3bf992e887eaef57cbff7218bd5cfee850 | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
LegalEntity:id | b0acd910361b3c54a798343e4861eb41b8f8e46c | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Company:id | 1b353b3837e6ca7cbb87b893ebd8b50cd0dda399 | ext_ru_egrul | ru-inn-4712026246 | ||||
LegalEntity:id | 272610c22313b1e738f6c7d0baa3fba36e5ef755 | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
Organization:id | 2ae59c5150a2ed87ab6d35c769d1fc5ad257dc5d | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:id | 8f7ffc3d887d9407e87b606e74a69e6562387f06 | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
LegalEntity:id | 72d1744aa0ed88c774e9ace6367e2f7717d341f5 | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:id | 7b6b2c2d055c54bb3642908b155804832c6945cf | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:id | 4ca9643c3c8ecb64c159af692334d5c4ab65cc41 | eng | us_ofac_sdn | ofac-47728 | |||