Statements: PMC Convoy

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112	eng	us_sam_exclusions	`usgsa-s4mrtxs55`	2025-12-29
`LegalEntity:address`	5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112	eng	us_sam_exclusions	`usgsa-s4mrtxs56`	2025-12-29
`LegalEntity:address`	5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112	eng	us_sam_exclusions	`usgsa-s4mrs26p6`	2025-12-29
`LegalEntity:address`	5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, 195112	eng	us_sam_exclusions	`usgsa-s4mrtxs57`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs56`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs57`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs55`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26p6`	2024-06-14
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26p6`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs57`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs56`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs55`	2024-11-01
`LegalEntity:id`	fef3e2e98cb8e5c2b60cfa46b9ea2b87f21096e4		us_sam_exclusions	`usgsa-s4mrtxs56`	2026-01-06
`LegalEntity:id`	36142de6e1af4f5acd22ac53e0aef719e90a64c1		us_sam_exclusions	`usgsa-s4mrs26p6`	2026-01-06
`LegalEntity:id`	11b13aed9ec3719af6ce8e7795eee2191621fac5		us_sam_exclusions	`usgsa-s4mrtxs55`	2026-01-06
`LegalEntity:id`	f548e9df30335b08cb094e18dc54653bd164b16e		us_sam_exclusions	`usgsa-s4mrtxs57`	2026-01-06
`LegalEntity:name`	PMC CONVOY	eng	us_sam_exclusions	`usgsa-s4mrtxs56`	2024-11-01
`LegalEntity:name`	OOO VOK KONVOI	eng	us_sam_exclusions	`usgsa-s4mrtxs57`	2024-11-01
`LegalEntity:name`	PRIVATE MILITARY COMPANY CONVOY	eng	us_sam_exclusions	`usgsa-s4mrtxs55`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI	eng	us_sam_exclusions	`usgsa-s4mrs26p6`	2024-06-14
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)	eng	us_sam_exclusions	`usgsa-s4mrtxs55`	2025-07-23
`LegalEntity:notes`	(also PRIVATE MILITARY COMPANY CONVOY, PMC CONVOY, OOO VOK KONVOI)	eng	us_sam_exclusions	`usgsa-s4mrs26p6`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)	eng	us_sam_exclusions	`usgsa-s4mrtxs57`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)	eng	us_sam_exclusions	`usgsa-s4mrtxs56`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs57`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs55`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs56`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26p6`	2025-12-29
`LegalEntity:uniqueEntityId`	CRQXXEGC9RQ7	eng	us_sam_exclusions	`usgsa-s4mrtxs57`	2024-12-03
`LegalEntity:uniqueEntityId`	CRMRRL33RCM7	eng	us_sam_exclusions	`usgsa-s4mrtxs56`	2024-12-03
`LegalEntity:uniqueEntityId`	UJY8WE5Z6524	eng	us_sam_exclusions	`usgsa-s4mrs26p6`	2024-12-03
`LegalEntity:uniqueEntityId`	CRL8RALJ9863	eng	us_sam_exclusions	`usgsa-s4mrtxs55`	2024-12-03

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