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 | G5XEP2ZTME91 · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
gb-fcdo-rus1835
· permid-5086548840
· ua-nazk-company-9796
· ua-nazk-company-9695
· oc-companies-gb-oc428060
· ofac-43284
· usgsa-s4mrqm5f4
· gb-hmt-15898
For 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 | - | - | - |