Statements: PMC Convoy

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russiajpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
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-s4mrs26p6
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-s4mrtxs56
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:addressProspekt Novocherkassky 5A, lettre A, local/salle 1-N/35, Saint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7000
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-s4mrtxs55
Organization:address5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburgengus_ofac_sdnofac-47728
LegalEntity:address5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrtxs57
Company:addressСИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМext_ru_egrulru-inn-4712026246
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
Organization:addressNovocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11035-21
LegalEntity:address5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russiatw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
Organization:addressSaint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7000
Organization:addressEntityaddr-e854062054cab0e63bc850611aade34b76779964engus_ofac_sdnofac-47728
LegalEntity:addressEntityaddr-97007d060a16f730be2f5cebbd7043cfd436b149jpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:addressEntityaddr-733bd008609b5ced604d07254b84984a0e2ae494eu_fsfeu-fsf-eu-11035-21
LegalEntity:addressEntityaddr-733bd008609b5ced604d07254b84984a0e2ae494ch_seco_sanctionsch-seco-70253
Organization:addressEntityaddr-733bd008609b5ced604d07254b84984a0e2ae494be_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasConvoy katonai magánvállalathuneu_fsfeu-fsf-eu-11035-21
Organization:aliasιδιωτική στρατιωτική εταιρεία Convoyellbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasιδιωτική στρατιωτική εταιρεία Convoyelleu_fsfeu-fsf-eu-11035-21
Organization:aliasPrywatne przedsiębiorstwo wojskowe Convoypoleu_fsfeu-fsf-eu-11035-21
Organization:aliasprivate militære virksomhed Convoydaneu_fsfeu-fsf-eu-11035-21
Organization:aliasKonvoj” katonai- biztonsági szervezethuneu_fsfeu-fsf-eu-11035-21
Organization:aliasGruparea militară privată Convoyroneu_fsfeu-fsf-eu-11035-21
Organization:aliasDet privata militära företaget Convoysweeu_fsfeu-fsf-eu-11035-21
Organization:aliasempresa militar privada Convoyspaeu_fsfeu-fsf-eu-11035-21
Organization:aliassociété militaire privée Convoyfrabe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasSúkromná vojenská spoločnosť Convoyslkeu_fsfeu-fsf-eu-11035-21
Organization:aliasKonvoj” katonai- biztonsági szervezethunbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasMilitary-security organization “Convoy”frafr_tresor_gels_avoirfr-ga-7000
Organization:aliasЧВК Конвойfrafr_tresor_gels_avoirfr-ga-7000
LegalEntity:aliasЧВК Конвойca_dfatd_sema_sanctionsca-sema-39645e31283775b64691c007f7990e9b03fb4c9e
Organization:aliasPMC Convoyengus_ofac_sdnofac-47728
Organization:aliasPRIVATE MILITARY COMPANY CONVOYengus_ofac_sdnofac-47728
Organization:aliasOOO VOK Konvoiengus_ofac_sdnofac-47728
LegalEntity:aliasЧВК Конвойrusch_seco_sanctionsch-seco-70253
LegalEntity:aliasMilitary-security organisation “Convoy”ch_seco_sanctionsch-seco-70253
Organization:aliasЧастното военно дружество Convoybulbe_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
Organization:aliasConvoy katonai magánvállalathunbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:aliasPrivate Military Company Convoyjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliasempresa militar privada Convoyspabe_fod_sanctionseu-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jpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliasGruparea militară privată Convoyronbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasSúkromná vojenská spoločnosť Convoyslkbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliassociété militaire privée Convoyfraeu_fsfeu-fsf-eu-11035-21
Organization:aliasSoukromá vojenská společnost Konvojcesbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasPrivatno vojno društvo Convoyhrveu_fsfeu-fsf-eu-11035-21
Organization:aliasprivate militære virksomhed Convoydanbe_fod_sanctionseu-fsf-eu-11035-21
Organization:alias„Konvoj” katonai magánvállalathuneu_fsfeu-fsf-eu-11035-21
LegalEntity:aliasMilitary-Security Organisation Convoyjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:aliasOOO VOK Konvoijpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliasDet privata militära företaget Convoyswebe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasSoukromá vojenská společnost Konvojceseu_fsfeu-fsf-eu-11035-21
Organization:aliasEmpresa Militar Privada Convoyporbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasEmpresa Militar Privada Convoyporeu_fsfeu-fsf-eu-11035-21
Organization:aliasPrivatno vojno društvo Convoyhrvbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasMilitary-security organization “Convoy”framc_fund_freezesmc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
LegalEntity:aliasObshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoijpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:aliasЧастното военно дружество Convoybuleu_fsfeu-fsf-eu-11035-21
Organization:aliasPrywatne przedsiębiorstwo wojskowe Convoypolbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:aliasPMC CONVOYtw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
LegalEntity:aliasOOO VOK KONVOItw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
LegalEntity:aliasPRIVATE MILITARY COMPANY CONVOYtw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
Organization:alias„Konvoj” katonai magánvállalathunbe_fod_sanctionseu-fsf-eu-11035-21
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vonkoi"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
LegalEntity:alias有限会社VOKコンヴォイjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:countryrueu_fsfeu-fsf-eu-11035-21
Organization:countryruengus_ofac_sdnofac-47728
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LegalEntity:countryruch_seco_sanctionsch-seco-70253
Organization:countryrube_fod_sanctionseu-fsf-eu-11035-21
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LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26p6
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70253
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs55
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs57
Organization:id7e2cfbc931645ef67c52dcb985c66bbbca7ff563eu_fsfeu-fsf-eu-11035-21
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Organization:id2946065b82e298005ce7827b3f86b9ee30a7d11cus_trade_cslofac-47728
Organization:idc4034b46061d62948d03de709159183618679d31framc_fund_freezesmc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
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LegalEntity:idb0acd910361b3c54a798343e4861eb41b8f8e46cjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Company:id1b353b3837e6ca7cbb87b893ebd8b50cd0dda399ext_ru_egrulru-inn-4712026246
LegalEntity:id272610c22313b1e738f6c7d0baa3fba36e5ef755engus_sam_exclusionsusgsa-s4mrtxs56
Organization:id2ae59c5150a2ed87ab6d35c769d1fc5ad257dc5dbe_fod_sanctionseu-fsf-eu-11035-21
Organization:id8f7ffc3d887d9407e87b606e74a69e6562387f06ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
LegalEntity:id72d1744aa0ed88c774e9ace6367e2f7717d341f5tw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
Organization:id7b6b2c2d055c54bb3642908b155804832c6945cffrafr_tresor_gels_avoirfr-ga-7000
Organization:id4ca9643c3c8ecb64c159af692334d5c4ab65cc41engus_ofac_sdnofac-47728
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