PAWELL SHIPPING COMPANY LLP

See company profile

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
#1 Type: Trust services	18.05.2023

Historical data

No records

Updated: 04.05.2025. 18:15

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