Lists of sanctions
3.133.117.5
05.05.2025 22:41:38

PAWELL SHIPPING CO LLP

See company profile

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 Registration Number: OC428060
Country United Kingdom
Type Organization Established Date: 15 Jul 2019
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.05.2025. 22:16
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