Entity record

Empresa Militar Privada ConvoyOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Empresa Militar Privada Convoy appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.

Also known as

PMC 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
ιδιωτική στρατιωτική εταιρεία Convoy
Частното военно дружество Convoy (Cyrl)
private militære virksomhed Convoy
Military-security organisation “Convoy”
ЧВК Конвой (Cyrl)

Designations

Designated by European Union under program UKR since 2023-12-18. Other entities under UKR

Key properties

Addresses

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Empresa Militar Privada Convoy. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-militar-privada-convoy-nk6704aafe/

Machine-readable export (FTM + lineage): /organizations/empresa-militar-privada-convoy-nk6704aafe/entity.json