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JSC Pella-Mash

Sanctioned entity
TypeCompany[sources]
NameJSC Pella-Mash · Pella-Mash LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pella-Mash" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА-МАШ" · ООО "ПЕЛЛА-МАШ" · 1 more...[sources]
Other namePella-Mash LLC · Общество с ограниченной ответственностью "Пелла-Маш" · Пелла-Маш ОOO · Товариство з обмеженою відповідальністю "Пелла-Маш"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4706036197[sources]
KPP470601001[sources]
OGRN1144706000922[sources]
Registration numberTax Identification Number: INN 4706036197 KPP: 470601001[sources]
Address187330, Россійська Федерація, Ленінградська область, Кіровський район, м. Отрадне, вул. Центральна, буд. 4 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, Russia, 187330 · УЛ. ЦЕНТРАЛЬНАЯ Д.4, Г. ОТРАДНОЕ, ЛЕНИНГРАДСКАЯ, 187330[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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-nabc-company-342-pella-mash-jsc · ua-nsdc-org-109-2021-11 · eu-2878-b8413a78db1dd4f1f5238e44a26442921d3d7b01 · ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas · gb-fcdo-rus1443 · ch-seco-52557 · eu-oj-62d3726b2dc24cd3980840b9907aac84ee615996 · trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 · ca-sema-c52be47528ef4f170348b4fbeb628895da152627 · ca-sema-1-part-2-166-ru-pella-mash-llc · eu-sancmap-b90a6e2528c7d60e306165518df7b7df927f3696 · NK-Ycga5ChtjYyhw7Q2dXCbzy · ua-nazk-company-342 · trade-csl-26b11d05bb471b6da9988010d27eaa3429403f9a · ca-sema-russia-1-part-2-166 · gb-hmt-15355 · ru-inn-4706036197

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