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PMC ESPANIOLA

Disqualified · Sanctioned entity

PMC ESPANIOLA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Espanola Brigade · PMC ESPANIOLA · PMC ESPANOLA · PMC Espanola · The Española Brigade · 2 more...				[sources]
Alias	PMC ESPANIOLA · PMC Espanola · Pryvatna viiskova kompaniia "Espanola" · The Española Brigade · ЧВК Española				[sources]
Legal form	Private Military Company				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027059522`				[sources]
OGRN	`1145027004957`				[sources]
Summary	Private Military Company				[sources]
Status	not available				[sources]
Address	Российская Федерация, 140000, Московская область, г. Люберцы, Котельнический проезд, дом 13 · Російська Федерація, 140000, Московська область, м. Люберци, проїзд Котельничеський, буд. 13				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2024-11-07

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors16,026

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-rus2276 · ca-sema-536911711fd9b3c46c750b9064110ccced04920c · gb-coh-zkzv29z2kl72zaevqwzsmwlbbra · ua-nsdc-33327-privatna-vijskova-kompania-espanola · gb-hmt-16668

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-2wFskUeZg9ziFcgR2fdQvu?nested=true

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Factsheet Descriptions Relationships Data sources

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