Database Of Legal
Entities Under Sanctions
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PMC ESPANOLA

Name in Ukrainian

ПВК «Еспаньола»

Name in Country of Registration

Частная военная компания «Эспаньола» (Частная военная компания «Española»)

Short Name in Country of Registration

ЧВК «Эспаньола»

Address

Occupied Territory

Alternate Address

Country of Registration

Russia

Date of Implementation of Sanctions

2025-08-23

UA Sanctions Expire Date

2035-08-23

Decrees of the President of Ukraine

№ 613/2025 від 23.08.2025

Decision No. 613/2025 incorrectly indicates the details of a legal entity that was liquidated on 30 January  2014

Date of Implementation of Sanctions

2024-11-07

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

UNIQUE Id: RUS2276.
OFSI Group ID: 16668. 

Date of Implementation of Sanctions

2025-03-01

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

REDUT-SECURITY LLC (ООО «Редут-Безопасность»), Registration ID: 1197746727530: Charity Foundation for Assistance "Espanyola" (Благотворительный фонд помощи «Эспаньола»), Registration ID: 1247700574120; OOO "PROJECT "E" (ООО «ПРОЕКТ «Э»), Registration ID: 1247700152260.