Statements: PAWELL SHIPPING COMPANY LLP

Canonical ID: NK-477D8rZZPKwcLJNRAWNbUC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ Londonengus_ofac_sdnofac-43284
Company:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdomua_war_sanctions_apiua-ws-entity-9796
Company:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, LONDON, WC1B 3QJ, United Kingdompermidpermid-5086548840
LegalEntity:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJenggb_hmt_sanctionsgb-hmt-15898
LegalEntity:addressUNIT 111247, GROUND FLOOR, 30 BLOOMSBURY ST., LONDON WC1B 3QJ, GBRengus_sam_exclusionsusgsa-s4mrqm5f4
Company:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdomua_war_sanctionsua-ws-entity-9796
Organization:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London WC1B 3QJ, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1835
Organization:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJenggb_coh_disqualifiedgb-coh-qfuaf41in3y4kuwhchye9k4bqia
Organization:addressOfis 208, ul Kayani 18, 344019 Rostov-na-Donuengus_ofac_sdnofac-43284
Organization:addressEntityaddr-80b1c4f518f52f0b0fd1437a8886fd824220b734engus_ofac_sdnofac-43284
LegalEntity:addressEntityaddr-3493fbafe0382f02361c9f3a00753f4235757947enggb_hmt_sanctionsgb-hmt-15898
Organization:addressEntityaddr-a17b299d11c8db67757ac9aebc465df42d6687e1engus_ofac_sdnofac-43284
Organization:countryruengus_ofac_sdnofac-43284
Organization:countrygbengus_ofac_sdnofac-43284
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-rus1835
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrqm5f4
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-15898
Company:countrygbua_war_sanctionsua-ws-entity-9796
Company:countrygbua_war_sanctions_apiua-ws-entity-9796
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15898
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5f4
Company:iddf9511a6c4ef3aac6728a8f667894e9d6468406dopencorporatesoc-companies-gb-oc428060
Company:id2bfc9d54e2102e1e74ebf3e4be15fdd7d7855631permidpermid-5086548840
Organization:id24d6fc494bfea906b37ea8137006578e03e33995engus_ofac_sdnofac-43284
Company:id80d336174f33e7682f0772b3307da6a6dfc7dc11ua_war_sanctions_apiua-ws-entity-9796
Organization:id66af8a54d2c6f52d842436283405f83c1df63a77enggb_coh_disqualifiedgb-coh-qfuaf41in3y4kuwhchye9k4bqia
Organization:idca8801a97959e503e1df9358441b82bc95f6adc6enggb_fcdo_sanctionsgb-fcdo-rus1835
Organization:id2f66d565f3a7c62ffecfe55955dc9bd538c7bc01us_trade_cslofac-43284
Company:id9902049008b898e7f563f83cf829ff2494e00597ua_war_sanctionsua-ws-entity-9796
LegalEntity:ida683bc606098ead8c531aef08c85e45f2e4828dbengus_sam_exclusionsusgsa-s4mrqm5f4
LegalEntity:idf353708777ab2178a5c46dab854d7e430b632478enggb_hmt_sanctionsgb-hmt-15898
Company:imoNumberIMO6137630ua_war_sanctions_apiua-ws-entity-9796
Company:imoNumberIMO6137630ua_war_sanctionsua-ws-entity-9796
Organization:incorporationDate2019-07-15engus_ofac_sdnofac-43284
Company:incorporationDate2019-07-15permidpermid-5086548840
Company:jurisdictiongbpermidpermid-5086548840
LegalEntity:legalFormLimited Liability Partnership (LLP)enggb_hmt_sanctionsgb-hmt-15898
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15898
LegalEntity:namePAWELL SHIPPING COMPANY LLPenggb_hmt_sanctionsgb-hmt-15898
LegalEntity:namePAWELL SHIPPING CO LLPengus_sam_exclusionsusgsa-s4mrqm5f4
Organization:namePAWELL SHIPPING COMPANY LLPenggb_fcdo_sanctionsgb-fcdo-rus1835
Organization:namePAWELL SHIPPING COMPANY LLPenggb_coh_disqualifiedgb-coh-qfuaf41in3y4kuwhchye9k4bqia
Organization:namePAWELL SHIPPING CO LLPus_trade_cslofac-43284
Company:namePawell Shipping Co LLPpermidpermid-5086548840
Company:namePAWELL SHIPPING COMPANY LIMITED LIABILITY PARTNERSHIPua_war_sanctionsua-ws-entity-9796
Company:namePAWELL SHIPPING CO LLPua_war_sanctionsua-ws-entity-9796
Organization:namePAWELL SHIPPING CO LLPengus_ofac_sdnofac-43284
Company:namePAWELL SHIPPING CO LLPua_war_sanctions_apiua-ws-entity-9796
Company:namePAWELL SHIPPING COMPANY LIMITED LIABILITY PARTNERSHIPua_war_sanctions_apiua-ws-entity-9796
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qfuaf41in3y4kuwhchye9k4bqia
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1835
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OC428060opencorporatesoc-companies-gb-oc428060
Company:permId5086548840permidpermid-5086548840
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1835
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43284
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15898
Company:registrationNumberOC428060ua_war_sanctions_apiua-ws-entity-9796
Organization:registrationNumberOC428060engus_ofac_sdnofac-43284
Company:registrationNumberOC428060ua_war_sanctionsua-ws-entity-9796
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43284engus_ofac_sdnofac-43284
Company:sourceUrl https://permid.org/1-5086548840permidpermid-5086548840
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qFUAf41In3Y4KuWhcHYE9k4bqiAenggb_coh_disqualifiedgb-coh-qfuaf41in3y4kuwhchye9k4bqia
Company:statusActivepermidpermid-5086548840
Organization:topicssanctionus_trade_cslofac-43284
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1835
Organization:topicssanctionengus_ofac_sdnofac-43284
Company:topicspoiua_war_sanctions_apiua-ws-entity-9796
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qfuaf41in3y4kuwhchye9k4bqia
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15898
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5f4
Company:topicspoiua_war_sanctionsua-ws-entity-9796
LegalEntity:uniqueEntityIdG5XEP2ZTME91engus_sam_exclusionsusgsa-s4mrqm5f4
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