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Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112 | eng | us_ofac_sdn | ofac-47728 | |||
Organization:addressEntity | addr-355bd43a58e66c9d0e92fd539b90e59f7d325ae6 | 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 | |||
Organization:alias | PMC Convoy | eng | us_ofac_sdn | ofac-47728 | |||
Organization:country | ru | us_ofac_sdn | ofac-47728 | ||||
Organization:id | 5b7b1616acbd66ced5f37404d6babcdde6ebbc75 | us_ofac_sdn | ofac-47728 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | eng | us_ofac_sdn | ofac-47728 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47728 | |||
Organization:registrationNumber | 1154712000024 | eng | us_ofac_sdn | ofac-47728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47728 | us_ofac_sdn | ofac-47728 | ||||
Organization:taxNumber | 4712026246 | eng | us_ofac_sdn | ofac-47728 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47728 | ||||