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PMC Potok

Sanctioned entity
TypeOrganization[sources]
NameGazprom PMC · Gazprom katonai magánvállalat · PMC Potok · PMC “Stream” · Potok katonai magánvállalat · 3 more...[sources]
Other nameGazprom PMC · PMC “Stream · PMC “Stream” · The Stream · “The Stream · 1 more...[sources]
Legal formnot available[sources]
JurisdictionRussia · Ukraine[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

a Russian private military company

Belgian Financial Sanctions,

Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation

Belgian Financial Sanctions,

Location of activities: Ukraine, Russian Federation

Swiss SECO Sanctions/Embargoes,

PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

a Russian private military company

EU Financial Sanctions Files (FSF),

PMC Potok est une société militaire privée russe qui participe à des opérations de combat russes en Ukraine. Créés et financés par Gazprom, société russe du secteur de l’énergie, les bataillons de volontaires de PMC Potok sont essentiellement constitués d’employés de Gazprom, travaillant principalement dans le service des agents de sécurité. Les bataillons de volontaires de PMC Potok contribuent directement à la guerre d’agression menée par la Russie contre l’Ukraine. Les bataillons de volontaires de PMC Potok ont été formés et transférés à Rostov-sur-le-Don, où ils ont été affectés à différentes unités des forces armées russes afin de participer à des opérations de combat en Ukraine. Par conséquent, PMC Potok apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Lieu des activités: Ukraine, Fédération de Russie Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-13e9025a6dcdf1b90501afac432fa73df3bfb59c · fr-ga-7016 · ch-seco-70402 · ua-nazk-company-12015 · eu-fsf-eu-11019-79

For experts: raw data explorer