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Pella-Mash LLC

Sanctioned entity

Pella-Mash LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Pella-Mash · Pella-Mash JSC · Pella-Mash LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pella-Mash" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА-МАШ" · 2 more...				[sources]
Other name	Pella-Mash LLC · Общество с ограниченной ответственностью "Пелла-Маш" · Пелла-Маш ОOO · Товариство з обмеженою відповідальністю "Пелла-Маш"				[sources]
Incorporation date	2014-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`Tax Identification Number: INN 4706036197 KPP: 470601001`				[sources]
INN	`4706036197`				[sources]
Keywords	Промисловість				[sources]
KPP	`470601001`				[sources]
OGRN	`1144706000922`				[sources]
Address	187330, Leningrad region, Otradnoe, Kirovsky district, st. Tsentralnaya, 4, Russia · 187330, Российская Федерация, Ленинградская обл, г. Отрадное, р-н Кировский, ул. Центральная, д.4 · 187330, Россійська Федерація, Ленінградська область, Кіровський район, м. Отрадне, вул. Центральна, буд. 4 · 187330, Російська Федерація, Ленінградська обл, м. Відрадне, р-н Кіровський, вул. Центральна, буд.4 · 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭНЕРГО"	2.883	2015-03-12	-

Directors
Director	Role	Start date	End date
ЮРИЙ АДОЛЬФОВИЧ КОРШУНОВ	ДИРЕКТОР ПРЕДПРИЯТИЯ	2014-10-09	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Leninhradskyi sudnobudivnyi zavod "Pella"	100	2014-10-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-342 · trade-csl-26b11d05bb471b6da9988010d27eaa3429403f9a · eu-2878-b8413a78db1dd4f1f5238e44a26442921d3d7b01 · gb-fcdo-rus1443 · ua-nsdc-org-109-2021-11 · ca-sema-russia-1-part-2-166 · trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 · ua-nabc-company-342-pella-mash-jsc · ru-inn-4706036197 · ca-sema-1-part-2-166-ru-pella-mash-llc · ch-seco-52557 · ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas · gb-hmt-15355

For experts: raw data explorer

Factsheet Descriptions Data sources

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