Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Empresa Militar Privada Convoy on a sanctions list?

Q: Is Empresa Militar Privada Convoy on a sanctions list?

Yes. Empresa Militar Privada Convoy is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Empresa Militar Privada Convoy appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/18/2023.

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Aliases (18)

PMC Convoy·akaDet privata militära företaget Convoy·akaPrywatne przedsiębiorstwo wojskowe Convoy·akaGruparea militară privată Convoy·aka„Konvoj” katonai magánvállalat·akaKonvoj” katonai- biztonsági szervezet·akaConvoy katonai magánvállalat·akaSúkromná vojenská spoločnosť Convoy·akaSoukromá vojenská společnost Konvoj·akaPrivatno vojno društvo Convoy·akaPrivate Military Company Convoy·akasociété militaire privée Convoy·akaιδιωτική στρατιωτική εταιρεία Convoy·akaЧастното военно дружество Convoy·akaprivate militære virksomhed Convoy·akaempresa militar privada Convoy·akaMilitary-security organisation “Convoy”·akaЧВК Конвой·aka

Addresses

Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RUSSIAN FEDERATION

ID Documents

Registration Number: 1154712000024 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Empresa Militar Privada Convoy on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/18/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.