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Organization11 sanctions listsUkraineRussia

Private Military Company Convoy

First seen Dec 21, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

Private Military Company 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
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (37)

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

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.