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Товариство з обмеженою відповідальністю«ДАВ Груп»

Sanctioned entity

Товариство з обмеженою відповідальністю«ДАВ Груп» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Công TY TNHH DAV GROUP · DAV Group Co Ltd · DAV Group Company Ltd. · Товариство з обмеженою відповідальністю«ДАВ Груп»				[sources]
Other name	Công TY TNHH DAV GROUP · Dav Group Co. Ltd · Dav Group Co. Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup»				[sources]
Incorporation date	2023-03-20				[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 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-09-23	Last processed	2025-10-22	First seen	2025-05-20

Descriptions

Registration number: 3502495376 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2025-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-05-21	-

Address
Full address	Country
room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam	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	Vietnam

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

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 Data4,622

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: eu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e · ua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup · permid-5095155309 · ch-seco-91961

For experts: raw data explorer

Factsheet Descriptions Data sources

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