Statements: PMC ESPANIOLA

Canonical ID: NK-2wFskUeZg9ziFcgR2fdQvu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 140000, Московская область, г. Люберцы, Котельнический проезд, дом 13ukrua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:addressРосійська Федерація, 140000, Московська область, м. Люберци, проїзд Котельничеський, буд. 13ukrua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:aliasPryvatna viiskova kompaniia "Espanola"ua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
LegalEntity:aliasЧВК Españolaca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
LegalEntity:aliasThe Española Brigadeca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
LegalEntity:aliasPMC ESPANIOLAenggb_hmt_sanctionsgb-hmt-16668
LegalEntity:aliasЧВК Españolaenggb_hmt_sanctionsgb-hmt-16668
LegalEntity:aliasPMC Espanolaca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16668
Organization:idc240b6e967e892136e1edfcac3f2b21c097f5ce5enggb_coh_disqualifiedgb-coh-zkzv29z2kl72zaevqwzsmwlbbra
Organization:id120c836e374f054fc4013c7f6e821981475b467benggb_fcdo_sanctionsgb-fcdo-rus2276
LegalEntity:ida9e90df9c86cd55e68de9cc93b1ee9465d8fa2edenggb_hmt_sanctionsgb-hmt-16668
LegalEntity:id7835d875e332529f1882cdd2d93bd34c1509f626ca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
LegalEntity:id583e14780c3eec49ac7f4766964a108f6b7086bfenggb_hmt_sanctionsgb-hmt-16668
Organization:idfe005718e9e6f5e43721e64cbc6543a8cee017f6ua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:innCode5027059522ua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
LegalEntity:legalFormPrivate Military Companyenggb_hmt_sanctionsgb-hmt-16668
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16668
Organization:namePMC ESPANIOLAenggb_fcdo_sanctionsgb-fcdo-rus2276
LegalEntity:namePMC ESPANOLAenggb_hmt_sanctionsgb-hmt-16668
Organization:namePMC ESPANOLAenggb_coh_disqualifiedgb-coh-zkzv29z2kl72zaevqwzsmwlbbra
LegalEntity:nameEspanola Brigadeca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
Organization:namePMC Espanolaua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:nameПриватна військова компанія "Еспаньола"ukrua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:nameЧВК Españolaua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:nameEspanola Brigadeua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:nameThe Española Brigadeua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:namePMC ESPANOLAenggb_fcdo_sanctionsgb-fcdo-rus2276
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zkzv29z2kl72zaevqwzsmwlbbra
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2276
Organization:ogrnCode1145027004957ua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16668
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2276
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Zkzv29Z2kL72ZaevqwzsmwlBBrAenggb_coh_disqualifiedgb-coh-zkzv29z2kl72zaevqwzsmwlbbra
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-536911711fd9b3c46c750b9064110ccced04920c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33327-privatna-vijskova-kompania-espanola
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16668
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2276
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zkzv29z2kl72zaevqwzsmwlbbra
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