OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (4)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
Type
Name
Last name/Name
PRIVATE MILITARY COMPANY CONVOY
Full name/Name
PRIVATE MILITARY COMPANY CONVOY
Type
Alias
Quality
Strong
Last name/Name
PMC CONVOY
Full name/Name
PMC CONVOY
Type
Alias
Quality
Strong
Last name/Name
OOO VOK KONVOI
Full name/Name
OOO VOK KONVOI
Type
Alias
Quality
Strong
Addresses (1)
Street
5a Novocherkassky Ave., letter a, office/room 1-N/35
City
St. Petersburg
Country
Russian Federation
Postal code
1
Full address
5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia
Identification documents (3)
Type
Tax ID No.: 4712026246
Country
Russian Federation
Type
Registration Number: 1154712000024
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
