Pella-Mash LLC
Overview of Pella-Mash LLC
| ID | RUS1443 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Pella-Mash LLC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15355 |
What alternative names has Pella-Mash LLC used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Pella-Mash LLC | Primary Name | Пелла-Маш ОOO (Russian / Cyrillic) |
Where is Pella-Mash LLC located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
4 Tsentralnaya Street Kirovski District Otradnoe Leningradskaya Oblast | 187330 | Russia |
What type of entity is Pella-Mash LLC?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Tax Identification Number: INN 4706036197; KPP: 470601001 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0