Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e4ad3e1cec35337530f2888757912cba9fd3f160 | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
LegalEntity:id | 272610c22313b1e738f6c7d0baa3fba36e5ef755 | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:incorporationDate | 2015-01-15 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:incorporationDate | 2015-01-15 | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Company:incorporationDate | 2015-01-15 | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:innCode | 4712026246 | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Company:innCode | 4712026246 | ext_ru_egrul | ru-inn-4712026246 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Company:kppCode | 780601001 | ext_ru_egrul | ru-inn-4712026246 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:name | société militaire privée Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
LegalEntity:name | PMC CONVOY | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | eng | us_ofac_sdn | ofac-47728 | |||
Organization:name | empresa militar privada Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Prywatne przedsiębiorstwo wojskowe Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Konvoj” katonai- biztonsági szervezet | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | private militære virksomhed Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Empresa Militar Privada Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Частното военно дружество Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | PMC Convoy | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
LegalEntity:name | PMCコンヴォイ | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
LegalEntity:name | PMC Convoy | eng | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:name | PMC Convoy | eng | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Military-security organisation “Convoy” | eng | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Private Military Company Convoy | eng | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | ЧВК Конвой | rus | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Organization:name | Общество с ограниченной ответственностью "ВОК Конвой" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вонкой" | ukr | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | |||
Organization:name | Общество с ограниченной ответственностью "Вонкой" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Товариство з обмеженою відповідальністю "ВОК Конвой" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Private Military Company Convoy | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Приватна військова компанія "Конвой" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Військово-охоронна організація "Конвой" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Военно-охранная организация "Конвой" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Military-Security Organisation Convoy | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Limited Liability Company "Vonkoi' | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:name | Частная военная компания "Конвой" | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
LegalEntity:name | PMC Convoy | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:name | PMC Convoy | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | us_trade_csl | ofac-47728 | ||||
Organization:name | Military-security organisation “Convoy” | eng | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:name | PMC Convoy | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
LegalEntity:name | PRIVATE MILITARY COMPANY CONVOY | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
Organization:name | Private Military Company Convoy | eng | eu_fsf | eu-fsf-eu-11035-21 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
Organization:name | PMC Convoy | eng | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:name | ЧВК Конвой | rus | eu_fsf | eu-fsf-eu-11035-21 | |||
LegalEntity:name | OOO VOK KONVOI | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОНКОЙ" | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:name | Military-security organisation “Convoy” | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Convoy katonai magánvállalat | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | ЧВК Конвой | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Private Military Company Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Soukromá vojenská společnost Konvoj | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Súkromná vojenská spoločnosť Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Privatno vojno društvo Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Gruparea militară privată Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | „Konvoj” katonai magánvállalat | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | ιδιωτική στρατιωτική εταιρεία Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | PMC Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:name | Det privata militära företaget Convoy | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:notes | a Russian Private Military Company | eng | eu_fsf | eu-fsf-eu-11035-21 | |||
Organization:notes | 1154712000024 (regnumber-Registration Number) (on 2015-01-15)(Place of registration: St. Petersburg, Russian Federation) | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
LegalEntity:notes | Private 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_sanctions | ch-seco-70253 | ||||
Organization:notes | Adresse: 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: 1154712000024 | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI) | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
LegalEntity:notes | (also PRIVATE MILITARY COMPANY CONVOY, PMC CONVOY, OOO VOK KONVOI) | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI) | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
Organization:notes | a Russian Private Military Company | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:notes | La 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’Ukraine | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI) | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
Organization:notes | Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:notes | Place of registration: St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:notes | Type of entity: Limited Liability Company | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:notes | a Russian Private Military Company | eng | be_fod_sanctions | eu-fsf-eu-11035-21 | |||
Company:ogrnCode | 1154712000024 | ext_ru_egrul | ru-inn-4712026246 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47728 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:registrationNumber | 1154712000024 | ch_seco_sanctions | ch-seco-70253 | ||||
Organization:registrationNumber | 1154712000024 | eu_fsf | eu-fsf-eu-11035-21 | ||||
Organization:registrationNumber | 1154712000024 | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:registrationNumber | 1154712000024 | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
Organization:registrationNumber | 1154712000024 | ua_nsdc_sanctions | ua-nsdc-33885-tovaristvo-z-obmezenou-vidpovidalnistu-vonkoj | ||||
Organization:registrationNumber | 1154712000024 | eng | us_ofac_sdn | ofac-47728 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-f403ef63e5fff3588df64a2b708e3b1ef6d6fc86 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47728 | eng | us_ofac_sdn | ofac-47728 | |||