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Invention Bridge SL

Export controlled · Sanctioned entity

Invention Bridge SL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Invention Bridge SL · Інвеншн брідж СЛ				[sources]
Other name	Invenshn bridzh SL				[sources]
Incorporation date	2016-03-09 · 2016-04-04				[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 · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona	Spain

Clients
Client	Role	Start date	End date
OOO Serniya Engineering 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	-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War	2022-03-31

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,777

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

Source data IDs: ofac-35083 · permid-5082483903 · trade-csl-60d8483233fb41a72a8ff00d8f53a394665f781b · ua-nsdc-18647-invensn-bridz-sl · trade-csl-95dff667194085c9b0326eafa4baec7275af6339066b16d73bda1b7f · tw-shtc-7bd5dd4debe249b201b0a45613e11ee58617b56c · usgsa-s4mrn93qw · ofac-pr-316c52d3115abd062d2880f3d2131fb89d53a0bf

For experts: raw data explorer

Factsheet Data sources

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