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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	2024-05-18	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	-
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	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

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

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

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)

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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