Base
Organization11 sanctions listsUkraineRussia

PMC Convoy

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
PMC Convoy
Entity Type
Organization (Organization)
Countries
Ukraine, Russia
OpenSanctions ID
NK-Zx9zExLfybMeGZfWCEHcSD
Registration Number
1154712000024
First Seen
Dec 21, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PMC Convoy appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russia; Российская Федерация, 195112, г. Санкт-Петербург, пр-т Новочеркасский, д. 5А, литера А, пом./комната 1-Н/35; Novocherkassky Ave., 5а, letter A, office/room 1- N/35, St. Petersburg, Russian Federation; Saint-Pétersbourg, Fédération de Russie; Prospekt Novocherkassky 5A, lettre A, local/salle 1-N/35, Saint-Pétersbourg, Fédération de Russie; Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION; Російська Федерація, 195112, м. Санкт-Петербург, пр-т Новочеркаський, буд. 5А, літера А, прим./кімната 1-Н/35; 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia; 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112

Aliases (37)

Also Known As
„Konvoj” katonai magánvállalat
Gruparea militară privată Convoy
Общество с ограниченной ответственностью "Вонкой"
Konvoj” katonai- biztonsági szervezet
Военно-охранная организация "Конвой"
Convoy katonai magánvállalat
Prywatne przedsiębiorstwo wojskowe Convoy
Військово-охоронна організація "Конвой"
Частното военно дружество Convoy
private militære virksomhed Convoy
Приватна військова компанія "Конвой"
Товариство з обмеженою відповідальністю "Вонкой"
Military-Security Organisation Convoy
Military-security organisation “Convoy”
Det privata militära företaget Convoy
ιδιωτική στρατιωτική εταιρεία Convoy
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
Товариство з обмеженою відповідальністю "ВОК Конвой"
Soukromá vojenská společnost Konvoj
Privatno vojno društvo Convoy
Частная военная компания "Конвой"
ЧВК Конвой
société militaire privée Convoy
Private Military Company Convoy
Súkromná vojenská spoločnosť Convoy
Общество с ограниченной ответственностью "ВОК Конвой"
PMCコンヴォイ
Empresa Militar Privada Convoy
Limited Liability Company "Vonkoi'
有限会社VOKコンヴォイ
プライベート・ミリタリー・カンパニー・コンヴォイ
PRIVATE MILITARY COMPANY CONVOY
Military-security organization “Convoy”
Obshchestvo s Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi
ミリタリー・セキュリティ・オーガニゼーション・コンヴォイ
OOO VOK Konvoi
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vonkoi"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.