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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Convoy katonai magánvállalat · Det privata militära företaget Convoy · Empresa Militar Privada Convoy · Gruparea militară privată Convoy · Konvoj” katonai- biztonsági szervezet · | [sources] | |||
| Other name | Military-security organisation “Convoy” · Military-security organization “Convoy · Military-security organization “Convoy” · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI · OOO VOK KONVOI · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1154712000024 · CRL8RALJ9863 · CRMRRL33RCM7 · CRQXXEGC9RQ7 · UJY8WE5Z6524 | [sources] | |||
| Tax Number | 4712026246 | [sources] | |||
| Unique Entity ID | CRL8RALJ9863 · CRMRRL33RCM7 · CRQXXEGC9RQ7 · UJY8WE5Z6524 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5A NOVOCHERKASSKY AVE., LETTER A, OFFICE/ROOM 1-N/35, ST. PETERSBURG, RUS, 195112 · 5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112 St. Petersburg · Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION · Novocherkassky Ave., 5а, letter A, office/room 1- N/35, St. Petersburg, Russian Federation · Prospekt Novocherkassky 5A, lettre A, local/salle 1-N/35, Saint-Pétersbourg, Fédération de Russie · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company
a Russian Private Military Company
Place of registration: St. Petersburg, Russian Federation
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.
a Russian Private Military Company
Type of entity: Limited Liability Company
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
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
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fr-ga-7000 · ua-nazk-company-10052 · ca-sema-1-part-2-60-ua-pmc-convoy · ofac-47728 · usgsa-s4mrtxs56 · mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 · usgsa-s4mrtxs55 · ch-seco-70253 · eu-fsf-eu-11035-21 · usgsa-s4mrs26p6 · usgsa-s4mrtxs57For experts: raw data explorer
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