Statements: PMC Convoy

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburgengus_ofac_sdnofac-47728
Organization:addressEntityaddr-e854062054cab0e63bc850611aade34b76779964engus_ofac_sdnofac-47728
Organization:aliasPMC Convoyengus_ofac_sdnofac-47728
Organization:aliasPRIVATE MILITARY COMPANY CONVOYengus_ofac_sdnofac-47728
Organization:aliasOOO VOK Konvoiengus_ofac_sdnofac-47728
Organization:countryruengus_ofac_sdnofac-47728
Organization:id4ca9643c3c8ecb64c159af692334d5c4ab65cc41engus_ofac_sdnofac-47728
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIengus_ofac_sdnofac-47728
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47728
Organization:registrationNumber1154712000024engus_ofac_sdnofac-47728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47728engus_ofac_sdnofac-47728
Organization:taxNumber4712026246engus_ofac_sdnofac-47728
Organization:topicssanctionengus_ofac_sdnofac-47728
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