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Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PRIVATE MILITARY COMPANY CONVOY · aka
  • PMC CONVOY · aka
  • OOO VOK KONVOI · aka

Addresses on file

  • 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg 195112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4712026246 (Russia); Registration Number 1154712000024 (Russia).