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Canonical ID: NK-2wFskUeZg9ziFcgR2fdQvu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 140000, Московська область, м. Люберци, проїзд Котельничеський, буд. 13 | ukr | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | |||
Organization:address | Российская Федерация, 140000, Московская область, г. Люберцы, Котельнический проезд, дом 13 | ukr | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | |||
LegalEntity:alias | The Española Brigade | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
LegalEntity:alias | ЧВК Española | eng | gb_hmt_sanctions | gb-hmt-16668 | |||
LegalEntity:alias | ЧВК Española | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
Organization:alias | ЧВК Española | rus | gb_fcdo_sanctions | gb-fcdo-rus2276 | |||
LegalEntity:alias | PMC Espanola | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
Organization:alias | Pryvatna viiskova kompaniia "Espanola" | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
LegalEntity:alias | PMC ESPANIOLA | eng | gb_hmt_sanctions | gb-hmt-16668 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
LegalEntity:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16668 | ||||
Organization:id | ff14d17e83c7ff4bfd890839ee94df80ba13d5ea | gb_fcdo_sanctions | gb-fcdo-rus2276 | ||||
Organization:id | a0573ce935ffb7a16fd92fc88a8c9999979edefd | gb_fcdo_sanctions | gb-fcdo-rus2276 | ||||
Organization:id | 7891ca6205a2439b2142c3bf34cdf89ad5f28b57 | gb_fcdo_sanctions | gb-fcdo-rus2276 | ||||
LegalEntity:id | d4a1c18cafb712c92d0d20edbfc072e6274def97 | gb_hmt_sanctions | gb-hmt-16668 | ||||
LegalEntity:id | 5dbf8b20edb7be059baddb13494928bdb03edc38 | gb_hmt_sanctions | gb-hmt-16668 | ||||
Organization:id | c240b6e967e892136e1edfcac3f2b21c097f5ce5 | gb_coh_disqualified | gb-coh-zkzv29z2kl72zaevqwzsmwlbbra | ||||
LegalEntity:id | 7835d875e332529f1882cdd2d93bd34c1509f626 | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
Organization:id | 2d79540baa12100529fe4bed5a2dbcc2a1fa5310 | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:innCode | 5027059522 | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
LegalEntity:legalForm | Private Military Company | eng | gb_hmt_sanctions | gb-hmt-16668 | |||
LegalEntity:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16668 | ||||
LegalEntity:name | Espanola Brigade | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
Organization:name | PMC ESPANOLA | eng | gb_coh_disqualified | gb-coh-zkzv29z2kl72zaevqwzsmwlbbra | |||
LegalEntity:name | PMC ESPANOLA | eng | gb_hmt_sanctions | gb-hmt-16668 | |||
Organization:name | The Española Brigade | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:name | PMC Espanola | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:name | Приватна військова компанія "Еспаньола" | ukr | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | |||
Organization:name | Espanola Brigade | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:name | ЧВК Española | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:name | PMC ESPANOLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2276 | |||
Organization:name | PMC ESPANIOLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2276 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2276 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zkzv29z2kl72zaevqwzsmwlbbra | |||
Organization:ogrnCode | 1145027004957 | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16668 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2276 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Zkzv29Z2kL72ZaevqwzsmwlBBrA | gb_coh_disqualified | gb-coh-zkzv29z2kl72zaevqwzsmwlbbra | ||||
Organization:summary | Private Military Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2276 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-zkzv29z2kl72zaevqwzsmwlbbra | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-536911711fd9b3c46c750b9064110ccced04920c | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33327-privatna-vijskova-kompania-espanola | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2276 | ||||