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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Công TY TNHH DAV GROUP · DAV Group Co Ltd · DAV Group Company Ltd. · Товариство з обмеженою відповідальністю«ДАВ Груп» | [sources] | |||
| Alias | Công TY TNHH DAV GROUP · Dav Group Co. Ltd · Dav Group Co. Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| PermID | 5095155309 | [sources] | |||
| Phone | +84338330345 | [sources] | |||
| Registration number | 3502495376 | [sources] | |||
| Tax Number | 3502495376 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Socialist Republic of Vietnam · Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam · Room 508, 5F, VCCI Bldg., 155 Nguyen Thai Hoc, Ward 7, VUNG TAU, BA RIA - VUNG TAU, Vietnam · room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7 Vung Tau, Socialist Republic of Vietnam · room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 3502495376 (Tax ID/INN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup · permid-5095155309 · ch-seco-91961 · eu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26eFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam | Vietnam | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam | Vietnam |