Active SanctionorganizationID: NK-477D8rZZPKwcLJNRAWNbUC
Pawell Shipping Co Llp
Павелл Шиппинг Ллп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Due Diligence Flag: Pawell Shipping Co Llp has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pawell Shipping Co Llp |
| Cyrillic Alias | Павелл Шиппинг Ллп |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat
Оао "Евраз Нтмк"
Limited Liability Company Tpk Sib
Общество с ограниченной ответственностью "Тпк Сиб"
Alla Fedorovna Baban
Бабан Алла Фёдоровна
Andrey Ivanovich Grigoryev
Григорьев Андрей Иванович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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