PMC ESPANOLA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (3)
| Last name/Name | PMC ESPANOLA |
|---|---|
| Full name/Name | PMC ESPANOLA |
| Type | Primary name |
| Last name/Name | PMC ESPANIOLA |
|---|---|
| Full name/Name | PMC ESPANIOLA |
| Type | Primary name variation |
| Full name/Name | ЧВК Española |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Identification documents (1)
| Type | Entity Type: Private Military Company |
|---|
Notes (1)
| PMC Espanola is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
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