Keep updated
Get in touch
| 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, Leningrad Oblast, Kirovsky District, Otradnoe, Tsentralnaya Str., 4, Russian Federation · 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 · | [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 of America · ITA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
NK-McMzLqb5Ba7ikH3r6MFxtZ · ua-nsdc-org-109-2021-10 · eu-sancmap-1848a27e850580430c39981814f9cda87a507e1b · jp-meti-ru-073805ee7cf0f63795f5ce555430709f6acdf94c · trade-csl-7dc36deab91c0aec50c38259ca013d1e2462464f · eu-oj-c7f7ec90159a7b44d220b04c7cfb1620f422778d · ua-nsdc-18777-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pella · ua-nsdc-org-184-2020-1122 · eu-oj-c9717eced066ed5bdd978cfa7c212a235e1faf10 · ru-inn-4706000296 · ch-seco-55687 · eu-oj-26268f204aef36a220414d48eb5e282eb9a73771 · ua-nsdc-14335-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pella · trade-csl-522923ed26f2e0b5bff4b80cb2ca6ea5eb77188f7ee420292773f183 · eu-2878-2f4c3cededd7221c8789af0bb5647b7b9d84ea49For 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 | |
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| European Union | Council of the European Union | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "Kaffa-Port" Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСЕЙ-ПЕЛЛА" | 75 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКОРДСТРОЙ" | 51 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА СК" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭНЕРГО" | 2.883 | - | ||
| ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКОРДСТРОЙ" | 75 | - | ||
| Pella-Mash LLC Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА-ИНВЕСТ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭНЕРГО" | 97.117 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tsaturov Gerbert Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ПАВЕЛ ВИКТОРОВИЧ КОСОЛАПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР СУДОСТРОИТЕЛЬНОГО КОМПЛЕКСА | |||
| ГАРЕГИН ГЕРБЕРТОВИЧ ЦАТУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР СУДОСТРОИТЕЛЬНОГО КОМПЛЕКСА | |||
| ОКСАНА ВИКТОРОВНА СТОЛБОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР СУДОСТРОИТЕЛЬНОГО КОМПЛЕКСА | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА СК" | - | - | - | |