PMC ESPANOLA
List
| Reference number | RUS2276 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | PMC Espanola is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
| Added | 07.11.2024 |
Names
| Name | PMC ESPANOLA |
|---|---|
| Name | PMC ESPANIOLA |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.