PMC ESPANOLA

PMC ESPANOLA

Overview of PMC ESPANOLA

ID	RUS2276
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	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.
OFSI Group ID	16668

What alternative names has PMC ESPANOLA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
PMC ESPANOLA		Primary Name	ЧВК Española (Russian / Cyrillic)
PMC ESPANIOLA		Primary Name Variation

What type of entity is PMC ESPANOLA?

Business Registration Numbers	Parent Company	Subsidiaries	Type of Entity
			Private Military Company

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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