PAWELL SHIPPING COMPANY LLP
Überblick über PAWELL SHIPPING COMPANY LLP
ID | RUS1835 |
---|---|
Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Bezeichnungsquelle | UK |
Weitere Informationen | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. |
Verhängte Sanktionen | Vermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste |
Zuletzt aktualisiert | 09. Apr. 2025 |
UK-Erklärung der Gründe | 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. |
OFSI-Gruppen-ID | 15898 |
Welche alternativen Namen hat PAWELL SHIPPING COMPANY LLP verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
PAWELL SHIPPING COMPANY LLP | Primary Name |
Wo befindet sich PAWELL SHIPPING COMPANY LLP?
Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
---|---|---|---|---|---|
Unit 111247 Ground Floor 30 Bloomsbury Street London | WC1B 3QJ | United Kingdom |
Um welche Art von Unternehmen handelt es sich bei PAWELL SHIPPING COMPANY LLP?
Geschäftsregisternummern | Muttergesellschaft | Tochtergesellschaften | Art des Unternehmens |
---|---|---|---|
Limited Liability Partnership (LLP) |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0