PAWELL SHIPPING CO LLP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | PAWELL SHIPPING CO LLP |
|---|---|
| Full name/Name | PAWELL SHIPPING CO LLP |
| Type | Name |
Addresses (2)
| Street | Unit 111247, Ground Floor, 30 Bloomsbury St. |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | Unit 111247, Ground Floor, 30 Bloomsbury St., London, WC1B 3QJ, United Kingdom |
| Street | Ofis 208, ul Kayani 18 |
|---|---|
| City | Rostov-na-Donu |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Rostov |
| Full address | Ofis 208, ul Kayani 18, Rostov-na-Donu, 344019, Rostov, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: OC428060 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 15 Jul 2019 |
|---|
Historical data
No records
Updated: 31.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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