Lists of sanctions
3.145.164.47
21.11.2024 10:56:21

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
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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