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Organization13 sanctions listsUkraineRussia

Private Military Company Convoy

First seen Dec 21, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 23, 2026

Entity Overview

Full Name
Private Military Company Convoy
Entity Type
Organization (Organization)
Countries
Ukraine, Russia
OpenSanctions ID
NK-Zx9zExLfybMeGZfWCEHcSD
Registration Number
1154712000024
First Seen
Dec 21, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 23, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

Private Military Company Convoy appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Private Military Company Convoy, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • 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; 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia; Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION; Saint-Pétersbourg, Fédération de Russie; St. Petersburg, Russian Federation; Novocherkassky Ave., 5a, letter A, office/room 1- N/35, St Petersburg, Russia; 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; Российская Федерация, 195112, г. Санкт-Петербург, пр-т Новочеркасский, д. 5А, литера А, пом./комната 1-Н/35; Російська Федерація, 195112, м. Санкт-Петербург, пр-т Новочеркаський, буд. 5А, літера А, прим./кімната 1-Н/35; Novocherkassky Ave., 5а, letter A, office/room 1- N/35, St. Petersburg, Russian Federation; 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112

Aliases (40)

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

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)

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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.