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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Invention Bridge SL · Інвеншн брідж СЛ | [sources] | |||
| Other name | Invenshn bridzh SL | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| PermID | 5082483903 | [sources] | |||
| Registration number | HB 483203 | [sources] | |||
| Tax Number | B66732785 | [sources] | |||
| Unique Entity ID | LFFHEAM5E7M4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | C/Provenza 281-2-9, 08006, Barcelona · CALLE PROVENCA 281 PLANTA 2 DESPACHO 9, 08037 BARCELONA, ESP · Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain · Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona · Cl Provenca 281 Planta 2 Despacho 9, BARCELONA, BARCELONA, Spain · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-60d8483233fb41a72a8ff00d8f53a394665f781b · tw-shtc-7bd5dd4debe249b201b0a45613e11ee58617b56c · usgsa-s4mrn93qw · permid-5082483903 · ua-nsdc-18647-invensn-bridz-sl · ofac-35083 · trade-csl-95dff667194085c9b0326eafa4baec7275af6339066b16d73bda1b7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona | Spain | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OOO Serniya Inzhiniring Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tamara Aleksandrovna Topchi Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |