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UAB Pella-Fjord

Sanctioned entity

UAB Pella-Fjord is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UAB Pella-Fjord · Zakryte aktsionerne tovarystvo "Pella-fiord" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕЛЛА-ФИОРД" · Закрите акціонерне товариство "Пелла-фіорд"				[sources]
Other name	Pella-Fjord CJSC (UAB "Pella-Fjord") · Закрите акціонерне товариство "Пелла-фіорд" · Закрытое акционерное общество "Пелла-фиорд"				[sources]
Incorporation date	2002-10-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4706000313`				[sources]
KPP	`470601001`				[sources]
OGRN	`1024701330818`				[sources]
Registration number	not available				[sources]
Address	187330, Російська Федерація, Ленінградська область, Кіровський р-н, м. Отрадне, вул. Центральна, б .4 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330 · УЛ. ЦЕНТРАЛЬНАЯ Д.4, Г. ОТРАДНОЕ ЛЕНИНГРАДСКАЯ, КИРОВСКИЙ, 187330				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЕГОРОВ	ДИРЕКТОР	2019-10-09	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
EU	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-b572fdb5a60abe21af5a92562aff669ba8a0050020245427c72656be · ua-nazk-company-382 · eu-2878-3684f27d47a3b416a9dc0adec4a2194d8280d0d5 · ru-inn-4706000313 · ua-nsdc-19064-zakrite-akcionerne-tovaristvo-pella-fiord · eu-oj-6ae2ec83d4d8cba22a94522fbf5eec046196b0f6 · ch-seco-52696 · trade-csl-cdd93180e102fbdaaac1e71234ae66c069f4f1eb · ua-nabc-company-382-uab-pella-fjord · eu-sancmap-58805b9881149cb9c4da92852b2848b2efc9bb8d · NK-4nLPKrapZPRohTLdryE4BX

For experts: raw data explorer

Factsheet Descriptions Data sources

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