Entity record
Empresa Militar Privada ConvoyOrganization
Empresa Militar Privada Convoy appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
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 . Other entities under UKR
Key properties
Addresses
Novocherkassky Ave, 5а, letter A, office/room 1- N/35, St. Petersburg, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-militar-privada-convoy-nk6704aafe/
Machine-readable export (FTM + lineage): /data/entities/67.json (record key nk6704aafe)