Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PMC ESPANOLA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/RUS2276
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2276
OFSI Group ID: 16668
Name 6: PMC ESPANIOLA
Name 6: PMC ESPANOLA
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЧВК Española
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    
Date Designated: 07/11/2024
Type of entity: Private Military Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ESPANOLA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2276. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (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.  (Type of entity):Private Military Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ЧВК Española

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: uk/RUS2276
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2276
OFSI Group ID: 16668
Name 6: PMC ESPANIOLA
Name 6: PMC ESPANOLA
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЧВК Española
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    
Date Designated: 07/11/2024
Type of entity: Private Military Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ChVK Española

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: uk/RUS2276
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2276
OFSI Group ID: 16668
Name 6: PMC ESPANIOLA
Name 6: PMC ESPANOLA
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЧВК Española
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    
Date Designated: 07/11/2024
Type of entity: Private Military Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv