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Among the companies to which sanctions have been applied:
PAWELL SHIPPING COMPANY LIMITED LIABILITY PARTNERSHIP
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Full name of legal entity
Liquidated
PAWELL SHIPPING COMPANY LIMITED LIABILITY PARTNERSHIP

Abbreviated name of the legal entity
PAWELL SHIPPING CO LLP

Tax Number

Registration number
OC428060

Country
Great Britain

Address
Unit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom

Reasons
The company was the owner of the sanctioned vessel ‘Pawell’ (current name of the vessel ‘Cometa’ (IMO 8315499)) and was involved in the theft and export of Ukrainian grain from the ports of the TOT of Ukraine, violation of the ‘Crimean sanctions’ (calling at the ports of the TOT of Ukraine, delivering construction mixtures from Turkey, ilmenite for the russian-seized titanium enterprise ‘Crimean Titan’ from the Turkish port of Ambarli).
The company is affiliated with the sanctioned russian company Rostshipservice LLC (TIN: 6165122403), which specialises in maritime freight transport.


Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2024