Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Espanola Brigade · PMC ESPANIOLA · PMC Espanola · The Española Brigade · Приватна військова компанія "Еспаньола" · | [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] | |||
| 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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-16668 · gb-fcdo-rus2276 · ca-sema-536911711fd9b3c46c750b9064110ccced04920c · ua-nsdc-33327-privatna-vijskova-kompania-espanola · gb-coh-zkzv29z2kl72zaevqwzsmwlbbraFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |