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Pella Shipyard OJSC

Sanctioned entity

Pella Shipyard OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Leninhradskyi sudnobudivnyi zavod "Pella" · OJSC Pella Shipyard · Pella Shipyard OJSC · Акціонерне товариство "Ленінградський суднобудівний завод "Пелла" · ОАО "ЛЕНИНГРАДСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ПЕЛЛА" · 1 more...				[sources]
Other name	Leningrad Pella shipyard OJSC · OJSC Leningrad Shipyard Pella · Акционерное общество "Ленинградский судостроительный завод "Пелла" · Акціонерне товариство "Ленінградський суднобудівний завод "Пелла" · Відкрите акціонерне товариство "Ленінградський суднобудівний завод "Пелла" · 1 more...				[sources]
Incorporation date	2002-08-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4706000296`				[sources]
KPP	`470601001`				[sources]
OGRN	`1024701329102`				[sources]
Registration number	not available				[sources]
Address	187330, Ленінградська область, Кіровський район, м. Отрадне, вул. Центральна, 4 · 187330, Російська Федерація, Ленінградская область, Кіровський район, м. Отрадне, вул. Центральна, буд. 4 · 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330 · УЛ. ЦЕНТРАЛЬНАЯ Д.4, Г. ОТРАДНОЕ, ЛЕНИНГРАДСКАЯ, 187330				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Kaffa-Port Sanctioned entity	100	2015-01-26	-
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2005-06-29	2012-07-20
ООО "ПЕРСЕЙ-ПЕЛЛА"	75	2011-07-21	-
ООО "ПЕЛЛА-ИНВЕСТ"	100	2002-09-16	2013-12-19
JSC Pella-Mash Sanctioned entity	100	2014-10-09	-
ООО "ПЕЛЛА"	100	2012-08-23	-
ООО "РЕКОРДСТРОЙ"	51	2016-10-05	-
ООО "ПРОМЭНЕРГО"	97.117	2002-11-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Intro-Pella"	100	2014-10-09	-

Directors
Director	Role	Start date	End date
Tsaturov Herbert Robertovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	726/2022	2022-10-19	-
EU	-	-	-
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	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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)21,254

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-2482 · eu-sancmap-1848a27e850580430c39981814f9cda87a507e1b · eu-oj-26268f204aef36a220414d48eb5e282eb9a73771 · ua-nsdc-org-109-2021-10 · ua-nsdc-18777-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pella · trade-csl-7dc36deab91c0aec50c38259ca013d1e2462464f · ua-nabc-company-2482-ojsc-pella-shipyard · ua-nsdc-org-184-2020-1122 · NK-McMzLqb5Ba7ikH3r6MFxtZ · ch-seco-55687 · trade-csl-522923ed26f2e0b5bff4b80cb2ca6ea5eb77188f7ee420292773f183 · ru-inn-4706000296 · eu-2878-2f4c3cededd7221c8789af0bb5647b7b9d84ea49 · ua-nsdc-14335-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pella

For experts: raw data explorer

Factsheet Descriptions Data sources

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