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. 23:15
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