Active SanctionorganizationID: NK-2wFskUeZg9ziFcgR2fdQvu
Pmc Espaniola
ЧВК Española
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-10
Compliance Profile
"Due Diligence Flag: Pmc Espaniola has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pmc Espaniola |
| Cyrillic Alias | ЧВК Española |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
(Ooo) Microelectronic Production Complex (Mpk) Milandr
Общество с ограниченной ответственностью "Микроэлектронный производственный комплекс "Миландр"
Симоненко Олександр Борисович
Simonenko Оleksandr
Товариство З Обмеженою Відповідальністю "Розумні Птахи"
Общество с ограниченной ответственностью "Умные птицы"
Sergei Olegovich Rudnov
Руднов Сергей Олегович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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