PAWELL SHIPPING COMPANY LLP
Vue d'ensemble de PAWELL SHIPPING COMPANY LLP
ID | RUS1835 |
---|---|
Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
Autres informations | 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. |
Sanctions imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 avr. 2025 |
Déclaration des motifs du Royaume-Uni | 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. |
ID de groupe OFSI | 15898 |
Quels autres noms PAWELL SHIPPING COMPANY LLP a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
PAWELL SHIPPING COMPANY LLP | Primary Name |
Où se trouve PAWELL SHIPPING COMPANY LLP ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
---|---|---|---|---|---|
Unit 111247 Ground Floor 30 Bloomsbury Street London | WC1B 3QJ | United Kingdom |
De quel type d'entité s'agit-il pour PAWELL SHIPPING COMPANY LLP ?
Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
---|---|---|---|
Limited Liability Partnership (LLP) |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0