Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi

Sanctioned

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Last update: 02/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi

Foundation: 2015-01-15

Nationality: RUS

Other names: Pmc Convoy, ιδιωτική στρατιωτική εταιρεία Convoy, Private Militære Virksomhed Convoy, Empresa Militar Privada Convoy, Det Privata Militära Företaget Convoy, Prywatne Przedsiębiorstwo Wojskowe Convoy, Gruparea Militară Privată Convoy, Konvoj Katonai Magánvállalat, Konvoj Katonai- Biztonsági Szervezet, Convoy Katonai Magánvállalat, Súkromná Vojenská Spoločnosť Convoy, Soukromá Vojenská Společnost Konvoj, Privatno Vojno Društvo Convoy, Private Military Company Convoy, Société Militaire Privée Convoy, частното военно дружество Convoy, Military-Security Organisation Convoy, конвой чвк, Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi, Ooo Vok Konvoi

Aliases: конвой чвк, Military-Security Organization Convoy

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	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 R
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Registration
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Reg
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian F

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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.