Active SanctionorganizationID: NK-Zx9zExLfybMeGZfWCEHcSD

Pmc Convoy

Военно-охранная организация "Конвой"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Pmc Convoy (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePmc Convoy
Cyrillic AliasВоенно-охранная организация "Конвой"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Yurievich Zakharov
Захаров Константин Юрьевич
EU FSF
Ilya Svetoslavovich Volfson
Илья Светославович Вольфсон
EU FSF
Oleg Alexeyevich Mikhailov
Михайлов Олег Алексеевич
EU FSF
Vladimir Igorevich Samokish
Владимир Игоревич Самокиш
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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