Statements: PMC Convoy

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide4ad3e1cec35337530f2888757912cba9fd3f160engus_sam_exclusionsusgsa-s4mrtxs57
LegalEntity:id272610c22313b1e738f6c7d0baa3fba36e5ef755engus_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:incorporationDate2015-01-15ch_seco_sanctionsch-seco-70253
Organization:incorporationDate2015-01-15frafr_tresor_gels_avoirfr-ga-7000
Company:incorporationDate2015-01-15ext_ru_egrulru-inn-4712026246
Organization:innCode4712026246ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Company:innCode4712026246ext_ru_egrulru-inn-4712026246
Company:jurisdictionruext_ru_egrulru-inn-4712026246
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Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7000
Company:kppCode780601001ext_ru_egrulru-inn-4712026246
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-70253
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7000
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4712026246
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70253
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-11035-21
Organization:namesociété militaire privée Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
LegalEntity:namePMC CONVOYengus_sam_exclusionsusgsa-s4mrtxs56
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIengus_ofac_sdnofac-47728
Organization:nameempresa militar privada Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:namePrywatne przedsiębiorstwo wojskowe Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameKonvoj” katonai- biztonsági szervezetbe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameprivate militære virksomhed Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameEmpresa Militar Privada Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameЧастното военно дружество Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:namePMC Convoyframc_fund_freezesmc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
LegalEntity:namePMCコンヴォイjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:namePMC Convoyengjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
Organization:namePMC Convoyengbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameMilitary-security organisation “Convoy”engbe_fod_sanctionseu-fsf-eu-11035-21
Organization:namePrivate Military Company Convoyengbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameЧВК Конвойrusbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameОбщество с ограниченной ответственностью "ВОК Конвой"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameТовариство з обмеженою відповідальністю "Вонкой"ukrua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameОбщество с ограниченной ответственностью "Вонкой"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameТовариство з обмеженою відповідальністю "ВОК Конвой"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:namePrivate Military Company Convoyua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameПриватна військова компанія "Конвой"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameВійськово-охоронна організація "Конвой"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameВоенно-охранная организация "Конвой"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameMilitary-Security Organisation Convoyua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameLimited Liability Company "Vonkoi'ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:nameЧастная военная компания "Конвой"ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
LegalEntity:namePMC Convoych_seco_sanctionsch-seco-70253
LegalEntity:namePMC Convoyca_dfatd_sema_sanctionsca-sema-39645e31283775b64691c007f7990e9b03fb4c9e
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOItw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIus_trade_cslofac-47728
Organization:nameMilitary-security organisation “Convoy”engeu_fsfeu-fsf-eu-11035-21
Organization:namePMC Convoyfrafr_tresor_gels_avoirfr-ga-7000
LegalEntity:namePRIVATE MILITARY COMPANY CONVOYengus_sam_exclusionsusgsa-s4mrtxs55
Organization:namePrivate Military Company Convoyengeu_fsfeu-fsf-eu-11035-21
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIengus_sam_exclusionsusgsa-s4mrs26p6
Organization:namePMC Convoyengeu_fsfeu-fsf-eu-11035-21
Organization:nameЧВК Конвойruseu_fsfeu-fsf-eu-11035-21
LegalEntity:nameOOO VOK KONVOIengus_sam_exclusionsusgsa-s4mrtxs57
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОНКОЙ"ext_ru_egrulru-inn-4712026246
Organization:nameMilitary-security organisation “Convoy”be_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameConvoy katonai magánvállalatbe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameЧВК Конвойbe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:namePrivate Military Company Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameSoukromá vojenská společnost Konvojbe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameSúkromná vojenská spoločnosť Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:namePrivatno vojno društvo Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameGruparea militară privată Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:name„Konvoj” katonai magánvállalatbe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameιδιωτική στρατιωτική εταιρεία Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:namePMC Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:nameDet privata militära företaget Convoybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:notesa Russian Private Military Companyengeu_fsfeu-fsf-eu-11035-21
Organization:notes1154712000024 (regnumber-Registration Number) (on 2015-01-15)(Place of registration: St. Petersburg, Russian Federation)be_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
LegalEntity:notesPrivate Military Company Convoy (“PMC Convoy”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the socalled “Head” of the so-called “Republic of Crimea”, Sergey Aksyonov. It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces. Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-70253
Organization:notesAdresse: Prospekt Novocherkassky 5A, lettre A, local/salle 1-N/35, Saint-Pétersbourg, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 15/01/2015 Numéro d’enregistrement: 1154712000024framc_fund_freezesmc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)engus_sam_exclusionsusgsa-s4mrtxs55
LegalEntity:notes(also PRIVATE MILITARY COMPANY CONVOY, PMC CONVOY, OOO VOK KONVOI)engus_sam_exclusionsusgsa-s4mrs26p6
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)engus_sam_exclusionsusgsa-s4mrtxs57
Organization:notesa Russian Private Military Companybe_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:notesLa société militaire privée Convoy (“PMC Convoy”) est une entité militaire privée irrégulière établie en Russie, qui travaillerait sous le commandement du ministère de la défense de la Fédération de Russie. Elle est basée en Crimée illégalement annexée et opère sous le contrôle du soi-disant “chef” de la prétendue “République de Crimée”, Sergey Aksyonov. Elle mène des activités liées à la sécurité et à la défense, et dans le contexte de la guerre d’agression menée par la Russie contre l’Ukraine, en particulier à Kherson, où ses agents se sont engagés dans des activités de combat, dans la collecte de renseignements et dans la consolidation du contrôle pour les forces armées russes. Par conséquent, PMC Convoy apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukrainefrafr_tresor_gels_avoirfr-ga-7000
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)engus_sam_exclusionsusgsa-s4mrtxs56
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-11035-21
LegalEntity:notesPlace of registration: St. Petersburg, Russian Federationch_seco_sanctionsch-seco-70253
Organization:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:notesType of entity: Limited Liability Companybe_fod_sanctionseu-fsf-eu-11035-21
Organization:notesa Russian Private Military Companyengbe_fod_sanctionseu-fsf-eu-11035-21
Company:ogrnCode1154712000024ext_ru_egrulru-inn-4712026246
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11035-21
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-39645e31283775b64691c007f7990e9b03fb4c9e
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7000
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70253
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47728
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:registrationNumber1154712000024ch_seco_sanctionsch-seco-70253
Organization:registrationNumber1154712000024eu_fsfeu-fsf-eu-11035-21
Organization:registrationNumber1154712000024frafr_tresor_gels_avoirfr-ga-7000
Organization:registrationNumber1154712000024be_fod_sanctionseu-fsf-eu-11035-21
Organization:registrationNumber1154712000024ua_nsdc_sanctionsua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj
Organization:registrationNumber1154712000024engus_ofac_sdnofac-47728
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47728engus_ofac_sdnofac-47728
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