| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Leningrad Pella shipyard OJSC · OJSC Pella Shipyard · Pella Shipyard OJSC · Акционерное общество "Ленинградский судостроительный завод "Пелла" · Акционерное общество «Ленинградский Судостроительный Завод «Пелла» · | [sources] | |||
| Other name | AO “Leningradsky Sudostroitelny Zavod “Pella” · AO “Pella” · Aktsionerne tovarystvo "Leninhradskyi sudnobudivnyi zavod "Pella" · JSC Leningrad Shipyard Pella · OJSC Leningrad Shipyard Pella · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@pellaship.ru | [sources] | ||||
| INN | 4706000296 | [sources] | |||
| KPP | 470601001 | [sources] | |||
| OGRN | 1024701329102 | [sources] | |||
| Registration number | 4706000296 | [sources] | |||
| Website | pellaship.ru | [sources] | |||
| Address | 187330, Ленінградська область, Кіровський район, м. Отрадне, вул. Центральна, 4 · 187330, Російська Федерація, Ленінградская область, Кіровський район, м. Отрадне, вул. Центральна, буд. 4 · 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya Obl., 187330, Russia. · 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330 · УЛ. ЦЕНТРАЛЬНАЯ Д.4, Г. ОТРАДНОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187330 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-522923ed26f2e0b5bff4b80cb2ca6ea5eb77188f7ee420292773f183 · ua-nsdc-org-184-2020-1122 · eu-2878-2f4c3cededd7221c8789af0bb5647b7b9d84ea49 · eu-oj-c7f7ec90159a7b44d220b04c7cfb1620f422778d · NK-McMzLqb5Ba7ikH3r6MFxtZ · ua-nsdc-14335-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pella · eu-oj-c9717eced066ed5bdd978cfa7c212a235e1faf10 · ch-seco-55687 · trade-csl-7dc36deab91c0aec50c38259ca013d1e2462464f · ru-inn-4706000296 · eu-oj-26268f204aef36a220414d48eb5e282eb9a73771 · jp-meti-ru-073805ee7cf0f63795f5ce555430709f6acdf94c · eu-sancmap-1848a27e850580430c39981814f9cda87a507e1b · ua-nsdc-org-109-2021-10 · ua-nsdc-18777-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pellaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭНЕРГО" | 2.883 | - | ||
| Pella-Mash LLC | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ КОСОЛАПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР СУДОСТРОИТЕЛЬНОГО КОМПЛЕКСА | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА СК" | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА СК" | 100 |
| Товариство з обмеженою відповідальністю ''Каффа-Порт'' Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА-ИНВЕСТ" | 100 |
| ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКОРДСТРОЙ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСЕЙ-ПЕЛЛА" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭНЕРГО" | 97.117 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКОРДСТРОЙ" | 75 | - |
| ГАРЕГИН ГЕРБЕРТОВИЧ ЦАТУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР СУДОСТРОИТЕЛЬНОГО КОМПЛЕКСА |
| ОКСАНА ВИКТОРОВНА СТОЛБОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР СУДОСТРОИТЕЛЬНОГО КОМПЛЕКСА |
| Цатуров Герберт Робертович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |