Statements: PMC Convoy

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameιδιωτική στρατιωτική εταιρεία Convoyelleu_fsfeu-fsf-eu-11035-21
LegalEntity:namePRIVATE MILITARY COMPANY CONVOYengus_sam_exclusionsusgsa-s4mrtxs55
Organization:nameЧВК Конвойrusbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameEmpresa Militar Privada Convoyporbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameιδιωτική στρατιωτική εταιρεία Convoyellbe_fod_sanctionseu-fsf-eu-11035-21
Organization:namePrivate Military Company Convoyengbe_fod_sanctionseu-fsf-eu-11035-21
Organization:namesociété militaire privée Convoyfrabe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameMilitary-security organisation “Convoy”engbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameGruparea militară privată Convoyronbe_fod_sanctionseu-fsf-eu-11035-21
Organization:namePrivatno vojno društvo Convoyhrvbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameKonvoj” katonai- biztonsági szervezethunbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameConvoy katonai magánvállalathunbe_fod_sanctionseu-fsf-eu-11035-21
Organization:namePMC Convoyengbe_fod_sanctionseu-fsf-eu-11035-21
Organization:name„Konvoj” katonai magánvállalathunbe_fod_sanctionseu-fsf-eu-11035-21
Organization:namePrywatne przedsiębiorstwo wojskowe Convoypolbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameDet privata militära företaget Convoyswebe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameЧастното военно дружество Convoybulbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameSoukromá vojenská společnost Konvojcesbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameprivate militære virksomhed Convoydanbe_fod_sanctionseu-fsf-eu-11035-21
Organization:nameSúkromná vojenská spoločnosť Convoyslkbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:namePMC CONVOYengus_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:namePMC Convoyengjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:namePMCコンヴォイjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIengus_sam_exclusionsusgsa-s4mrs26p6
LegalEntity:namePMC Convoych_seco_sanctionsch-seco-70253
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОНКОЙ"ext_ru_egrulru-inn-4712026246
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIengus_ofac_sdnofac-47728
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIus_trade_cslofac-47728
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:notesa Russian Private Military Companyengbe_fod_sanctionseu-fsf-eu-11035-21
Organization:notesType of entity: Limited Liability Companybe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:notesPlace of registration: St. Petersburg, Russian Federationch_seco_sanctionsch-seco-70253
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)engus_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)engus_sam_exclusionsusgsa-s4mrtxs55
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-11035-21
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI)engus_sam_exclusionsusgsa-s4mrtxs57
Organization:notesa Russian Private Military Companyengeu_fsfeu-fsf-eu-11035-21
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
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 PRIVATE MILITARY COMPANY CONVOY, PMC CONVOY, OOO VOK KONVOI)engus_sam_exclusionsusgsa-s4mrs26p6
Company:ogrnCode1154712000024ext_ru_egrulru-inn-4712026246
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7000
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70253
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11035-21
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11035-21
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47728
Organization:registrationNumber1154712000024engus_ofac_sdnofac-47728
Organization:registrationNumber1154712000024frafr_tresor_gels_avoirfr-ga-7000
Organization:registrationNumber1154712000024eu_fsfeu-fsf-eu-11035-21
Organization:registrationNumber1154712000024be_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:registrationNumber1154712000024ch_seco_sanctionsch-seco-70253
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47728engus_ofac_sdnofac-47728
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7000frafr_tresor_gels_avoirfr-ga-7000
Organization:taxNumber4712026246engus_ofac_sdnofac-47728
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Organization:topicssanctionengus_ofac_sdnofac-47728
Organization:topicssanctionus_trade_cslofac-47728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs57
Organization:topicssanctioneu_fsfeu-fsf-eu-11035-21
Organization:topicssanctionframc_fund_freezesmc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs55
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11035-21
LegalEntity:topicsexport.controltw_shtctw-shtc-5a0a396ba02947da44c7229948724422a8223348
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70253
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7000
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-592dc08d35a525b14bdcb71372a551fc5201b925
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:uniqueEntityIdCRMRRL33RCM7engus_sam_exclusionsusgsa-s4mrtxs56
LegalEntity:uniqueEntityIdCRL8RALJ9863engus_sam_exclusionsusgsa-s4mrtxs55
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