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UAB Pella-Fjord

Sanctioned entity
UAB Pella-Fjord is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUAB Pella-Fjord · Zakryte aktsionerne tovarystvo "Pella-fiord" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕЛЛА-ФИОРД" · Закрите акціонерне товариство "Пелла-фіорд"[sources]
Other namePella-Fjord CJSC (UAB "Pella-Fjord") · Закрите акціонерне товариство "Пелла-фіорд" · Закрытое акционерное общество "Пелла-фиорд"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4706000313[sources]
KPP470601001[sources]
OGRN1024701330818[sources]
Registration numbernot available[sources]
Address187330, Російська Федерація, Ленінградська область, Кіровський р-н, м. Отрадне, вул. Центральна, б .4 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330 · Д.4, ЦЕНТРАЛЬНАЯ, ЛЕНИНГРАДСКАЯ, КИРОВСКИЙ, 187330[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map746

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

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,288

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-4706000313 · ua-nsdc-19064-zakrite-akcionerne-tovaristvo-pella-fiord · ch-seco-52696 · trade-csl-b572fdb5a60abe21af5a92562aff669ba8a0050020245427c72656be · eu-2878-3684f27d47a3b416a9dc0adec4a2194d8280d0d5 · ua-nazk-company-382 · eu-oj-6ae2ec83d4d8cba22a94522fbf5eec046196b0f6 · NK-4nLPKrapZPRohTLdryE4BX · trade-csl-cdd93180e102fbdaaac1e71234ae66c069f4f1eb · eu-sancmap-58805b9881149cb9c4da92852b2848b2efc9bb8d · ua-nabc-company-382-uab-pella-fjord

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