PAWELL SHIPPING COMPANY LLP
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (1)
| Last name/Name | PAWELL SHIPPING COMPANY LLP |
|---|---|
| Full name/Name | PAWELL SHIPPING COMPANY LLP |
| Type | Primary name |
Addresses (1)
| Country | United Kingdom |
|---|---|
| Postal code | W |
Identification documents (1)
| Type | Entity Type: Limited Liability Partnership (LLP) |
|---|
Notes (1)
| PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 22:15
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