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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAWELL SHIPPING COMPANY LIMITED LIABILITY PARTNERSHIP · PAWELL SHIPPING COMPANY LLP · Pawell Shipping Co LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Partnership (LLP) | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| IMO Number | IMO6137630 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086548840 | [sources] | |||
| Registration number | OC428060 | [sources] | |||
| Unique Entity ID | G5XEP2ZTME91 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ofis 208, ul Kayani 18, 344019 Rostov-na-Donu · UNIT 111247, GROUND FLOOR, 30 BLOOMSBURY ST., LONDON WC1B 3QJ, GBR · Unit 111247 Ground Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ · Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ London · Unit 111247, Ground Floor, 30 Bloomsbury Street, LONDON, WC1B 3QJ, United Kingdom · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqm5f4 · ofac-43284 · oc-companies-gb-oc428060 · gb-fcdo-rus1835 · permid-5086548840 · ua-ws-entity-9796 · gb-hmt-15898 · gb-coh-qfuaf41in3y4kuwhchye9k4bqiaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ London · Unit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pawell Maritime detention · Regulator warning · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pawell Maritime detention · Regulator warning · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ofis 208, ul Kayani 18, 344019 Rostov-na-Donu | Russia |