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Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«

Sanctioned entity
TypeCompany[sources]
NameCONG TY TNHH XUAT NHAP KHAU THAVICO · Thavico Import Export Co Ltd · Thavico Import Export Company Ltd. · Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«[sources]
Other nameCONG TY TNHH XUAT NHAP KHAU THAVICO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«[sources]
Incorporation date[sources]
JurisdictionVietnam[sources]
CountryVietnam[sources]
E-Mailinfo@thavicoexportimport.com[sources]
PermID5095156550[sources]
Registration number3502257357[sources]
Tax Number3502257357[sources]
Websitethavicoexportimport.wordpress.com[sources]
StatusActive[sources]
Address180-182 Nguyen Van Troi, Ward 4, VUNG TAU, BA RIA - VUNG TAU, Vietnam · 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Bà Rịa - Vũng Tàu, Socialist Republic of Vietnam · 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam · 180-182 Нгуєн Ван Чой, Пхіонг 4, Тхань Пхо Вонг Тау, Ба Ро - Вонг Тау, Соціалістична Республіка В'єтнам · No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Socialist Republic of Vietnam · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org[sources]
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Descriptions

Telephone: + 84 91 9647381; + 84 79441 27 87

— Swiss SECO Sanctions/Embargoes,

Registration number: 3502257357 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,440

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: permid-5095156550 · eu-oj-936b93780073ccf97bb6a987cafa83bac121757f · ua-nsdc-31927-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-taviko · ch-seco-91972

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting