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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAWELL SHIPPING CO LLP · PAWELL SHIPPING COMPANY LLP · Pawell Shipping Co LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Partnership (LLP) | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086548840 | [sources] | |||
| Registration number | OC428060 | [sources] | |||
| Unique Entity ID | G5XEP2ZTME91 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ofis 208, ul Kayani 18, 344019 Rostov-na-Donu · UNIT 111247, GROUND FLOOR, 30 BLOOMSBURY ST., LONDON WC1B 3QJ, GBR · Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ London · Unit 111247, Ground Floor, 30 Bloomsbury Street, LONDON, WC1B 3QJ, United Kingdom · Unit 111247, Ground Floor, 30 Bloomsbury Street, London WC1B 3QJ, United Kingdom · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086548840 · gb-coh-qfuaf41in3y4kuwhchye9k4bqia · ofac-43284 · usgsa-s4mrqm5f4 · gb-hmt-15898 · gb-fcdo-rus1835 · oc-companies-gb-oc428060For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ London · Unit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ | United Kingdom | |
| Ofis 208, ul Kayani 18, 344019 Rostov-na-Donu | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pawell Sanctioned entity | - | - | - | |