Lists › OFAC SDN › ofac_sdn-47728
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47728.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI | primary |
| PRIVATE MILITARY COMPANY CONVOY | alias (strong) |
| PMC CONVOY | alias (strong) |
| OOO VOK KONVOI | alias (strong) |
Identifiers
| Tax ID No. | 4712026246 | Russia |
| Registration Number | 1154712000024 | Russia |
Details
| Countries |  Russia |
| Addresses | 5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russia |
Same name on other lists
Empresa Militar Privada Convoy (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.