Active SanctionorganizationID: NK-2wFskUeZg9ziFcgR2fdQvu

Pmc Espaniola

ЧВК Española

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Due Diligence Flag: Pmc Espaniola has active designations on regulatory watchlists (GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on GB FCDO 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 NamePmc Espaniola
Cyrillic AliasЧВК Española
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Itc
Итк
GB FCDO SANCTIONS
Dmitriy Stepanovich Strezhnev
Стрежнев Дмитрий Степанович
GB FCDO SANCTIONS
Abid Kalid Sharif Abid
Абид Калид Шариф Абид
GB FCDO SANCTIONS
Alina Maratovna Gabidullina
Алина Маратовна ГАБИДУЛЛИНА
GB FCDO SANCTIONS

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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