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Canonical ID: NK-nd2NASxWMeG3xf7e56papk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330 | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
Organization:address | 4 Tsentralnaya Street Kirovski District, Otradnoe, Leningradskaya Oblast, Russia, 187330 | eng | gb_coh_disqualified | gb-coh-dkwktd1opmxncmcxtxtvlauu9q8 | |||
LegalEntity:address | 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330 | us_trade_csl | trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 | ||||
LegalEntity:address | 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, Russia, 187330. | jp_meti_ru | jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e | ||||
Company:address | УЛ. ЦЕНТРАЛЬНАЯ Д.4, Г. ОТРАДНОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187330 | ext_ru_egrul | ru-inn-4706036197 | ||||
Organization:address | 187330, Россійська Федерація, Ленінградська область, Кіровський район, м. Отрадне, вул. Центральна, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | |||
Organization:address | 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, Russia, 187330 | eng | gb_fcdo_sanctions | gb-fcdo-rus1443 | |||
Company:addressEntity | addr-84fc16ab6d2d7d319b87534e5ca456a6cfbc74a1 | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
LegalEntity:alias | Пелла-Маш ОOO | ca_dfatd_sema_sanctions | ca-sema-c52be47528ef4f170348b4fbeb628895da152627 | ||||
Company:alias | Пелла-Маш ОOO | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pella-Mash" | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
Organization:alias | Machine-Building Company Pella-Mash LLC | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
Organization:alias | ООО «Пелла-Маш» | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-c52be47528ef4f170348b4fbeb628895da152627 | ||||
Company:country | ru | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1443 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 | ||||
Company:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52557 | ||||
Organization:email | pellamash@mail.ru | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
Organization:id | 152678dbfdabebd6f1c60a91c41f6b2c07d8cc4a | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
LegalEntity:id | 335c867099c0d060ad1563d0b44260dc83e44de6 | jp_meti_ru | jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e | ||||
Organization:id | de9a341f87afd1efb8f5e6571be05aacd18669e6 | eng | gb_fcdo_sanctions | gb-fcdo-rus1443 | |||
Organization:id | af0e58dbf1ac8ef8adea6409d150727bd8279851 | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
Company:id | 9255329b00df3e2d176e0484b7c1d183980d289c | ext_ru_egrul | ru-inn-4706036197 | ||||
Company:id | 26067fbed68d845406704b4ef6a902153a02eb14 | eu_journal_sanctions | eu-oj-62d3726b2dc24cd3980840b9907aac84ee615996 | ||||
Organization:id | 2a53a232f2761f314b09fedcea256a5fc0f4983a | eng | gb_coh_disqualified | gb-coh-dkwktd1opmxncmcxtxtvlauu9q8 | |||
Company:id | d3135835a9a612d3f7d44c934e32ab5ea78ed70d | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
LegalEntity:id | 1c0ca6ce84c7b553ebdfbe47bbb09c5a30a3d447 | ca_dfatd_sema_sanctions | ca-sema-c52be47528ef4f170348b4fbeb628895da152627 | ||||
LegalEntity:id | 7b69838a83cdc81830a4562d4aefd8bf3749032f | ch_seco_sanctions | ch-seco-52557 | ||||
LegalEntity:id | 6ecc3b7e991eba32bac004c999eb8694541a85a6 | us_trade_csl | trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 | ||||
LegalEntity:id | 15635acd997f0922cfd2119173cddd4433654d17 | eu_sanctions_map | eu-sancmap-b90a6e2528c7d60e306165518df7b7df927f3696 | ||||
Company:incorporationDate | 2014-10-09 | ext_ru_egrul | ru-inn-4706036197 | ||||
Company:innCode | 4706036197 | ext_ru_egrul | ru-inn-4706036197 | ||||
Company:innCode | 4706036197 | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
Organization:innCode | 4706036197 | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4706036197 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
Company:kppCode | 470601001 | ext_ru_egrul | ru-inn-4706036197 | ||||
Company:kppCode | 470601001 | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4706036197 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52557 | ||||
Company:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА-МАШ" | ext_ru_egrul | ru-inn-4706036197 | ||||
LegalEntity:name | JSC Pella-Mash | us_trade_csl | trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 | ||||
LegalEntity:name | JSC Pella-Mash | ch_seco_sanctions | ch-seco-52557 | ||||
Organization:name | Общество с ограниченной ответственностью "Пелла-Маш" | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
Organization:name | Товариство з обмеженою відповідальністю "Пелла-Маш" | ukr | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | |||
Organization:name | Pella-Mash LLC | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
Company:name | Pella-Mash LLC | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
LegalEntity:name | Pella-Mash LLC | ca_dfatd_sema_sanctions | ca-sema-c52be47528ef4f170348b4fbeb628895da152627 | ||||
Company:name | JSC Pella-Mash | eu_journal_sanctions | eu-oj-62d3726b2dc24cd3980840b9907aac84ee615996 | ||||
Organization:name | JSC Pella-Mash | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Пелла-Маш» | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
Organization:name | PELLA-MASH LLC | eng | gb_coh_disqualified | gb-coh-dkwktd1opmxncmcxtxtvlauu9q8 | |||
Organization:name | Pella-Mash LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1443 | |||
LegalEntity:name | JSC Pella-Mash | eng | jp_meti_ru | jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e | |||
LegalEntity:name | 株式会社ペラ・マシュ | jpn | jp_meti_ru | jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e | |||
LegalEntity:name | JSC Pella-Mash | eu_sanctions_map | eu-sancmap-b90a6e2528c7d60e306165518df7b7df927f3696 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dkwktd1opmxncmcxtxtvlauu9q8 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1443 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52557 | ||||
Company:ogrnCode | 1144706000922 | ext_ru_egrul | ru-inn-4706036197 | ||||
Organization:ogrnCode | 1144706000922 | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1443 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52557 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c52be47528ef4f170348b4fbeb628895da152627 | ||||
Company:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
Organization:registrationNumber | 4706036197 | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-62d3726b2dc24cd3980840b9907aac84ee615996 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dkWKtd1OPMxnCMcxTXTvLaUu9q8 | eng | gb_coh_disqualified | gb-coh-dkwktd1opmxncmcxtxtvlauu9q8 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e | ||||
Company:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15355 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-a9c128618de5b70bc0af6f5aa87465aa8457773e | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dkwktd1opmxncmcxtxtvlauu9q8 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-b90a6e2528c7d60e306165518df7b7df927f3696 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14577-tovaristvo-z-obmezenou-vidpovidalnistu-pella-mas | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52557 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1443 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c52be47528ef4f170348b4fbeb628895da152627 | ||||
Organization:website | http://www.pellamash.ru/ | eu_journal_sanctions | eu-oj-42bd48e79713682399262870d62a387e0a8f40c4 | ||||