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Pella-Mash LLC

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC Pella-Mash · Pella-Mash LLC · Общество с Ограниченной Ответственностью «Пелла-Маш» · Общество с ограниченной ответственностью "Пелла-Маш" · Товариство з обмеженою відповідальністю "Пелла-Маш" · 1 more...[sources]
AliasMachine-Building Company Pella-Mash LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pella-Mash" · ООО «Пелла-Маш» · Пелла-Маш ОOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailpellamash@mail.ru[sources]
INN4706036197[sources]
KPP470601001[sources]
OGRN1144706000922[sources]
Registration number4706036197[sources]
Websitewww.pellamash.ru[sources]
Address187330, Россійська Федерація, Ленінградська область, Кіровський район, м. Отрадне, вул. Центральна, буд. 4 · 4 Tsentralnaya Street Kirovski District, Otradnoe, Leningradskaya Oblast, Russia, 187330 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, Russia, 187330 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, Russia, 187330. · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

UK Companies House Disqualified Directors15,779

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Sanctions Map1,347

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 Entities2,925

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas · ca-sema-1-part-2-166-ru-pella-mash-llc · eu-sancmap-b90a6e2528c7d60e306165518df7b7df927f3696 · ca-sema-russia-1-part-2-166 · gb-hmt-15355 · ca-sema-c52be47528ef4f170348b4fbeb628895da152627 · eu-oj-80f1fc7edb00e19fabd2c66dc18122634b32959f · ua-nsdc-org-109-2021-11 · eu-2878-b8413a78db1dd4f1f5238e44a26442921d3d7b01 · jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e · trade-csl-26b11d05bb471b6da9988010d27eaa3429403f9a · trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 · gb-coh-dkwktd1opmxncmcxtxtvlauu9q8 · ch-seco-52557 · eu-oj-62d3726b2dc24cd3980840b9907aac84ee615996 · gb-fcdo-rus1443 · ru-inn-4706036197 · eu-oj-42bd48e79713682399262870d62a387e0a8f40c4

For experts: raw data explorer