Lists › EU Consolidated › eu_fsf-EU.11035.21
Empresa Militar Privada Convoy
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.11035.21.
Programs
Names and aliases
| Empresa Militar Privada Convoy | primary |
| PMC Convoy | alias (strong) |
| Det privata militära företaget Convoy | alias (strong) |
| Prywatne przedsiębiorstwo wojskowe Convoy | alias (strong) |
| Gruparea militară privată Convoy | alias (strong) |
| „Konvoj” katonai magánvállalat | alias (strong) |
| Konvoj” katonai- biztonsági szervezet | alias (strong) |
| Convoy katonai magánvállalat | alias (strong) |
| Súkromná vojenská spoločnosť Convoy | alias (strong) |
| Soukromá vojenská společnost Konvoj | alias (strong) |
| Privatno vojno društvo Convoy | alias (strong) |
| Private Military Company Convoy | alias (strong) |
| société militaire privée Convoy | alias (strong) |
| ιδιωτική στρατιωτική εταιρεία Convoy | alias (strong) |
| Частното военно дружество Convoy | alias (strong) |
| private militære virksomhed Convoy | alias (strong) |
| empresa militar privada Convoy | alias (strong) |
| Military-security organisation “Convoy” | alias (strong) |
| ЧВК Конвой | alias (strong) |
Identifiers
| Registration Number | 1154712000024 | RU |
Details
| Countries |  Russia |
| Addresses | Novocherkassky Ave, 5а, letter A, office/room 1- N/35 St. Petersburg RUSSIAN FEDERATION |
Same name on other lists
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.