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PV Bridge

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company PV Bridge · OOO PV Bridzh · PV Bridge · PV Bridge OOO · PV Bridž, s. r. o · 5 more...[sources]
AliasPV Bridge · PV Bridž, s. r. o · PVブリッジ · Tovarystvo z obmezhenoiu vidpovidalnistiu "PV Bridzh" · ООО ПВ Бридж[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7733766494[sources]
KPP770101001[sources]
OGRN1117746345166[sources]
PermID5087196048[sources]
Phone+78002226864[sources]
Registration number1117746345166[sources]
Tax Number7733766494[sources]
Unique Entity IDHC7KQ1K824K9[sources]
Websitepvbridge.ru[sources]
StatusActive[sources]
AddressFédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 · RUBTSOVSKAYA NABEREZHNAYA, D. 3, STR. 1, ET. 8, KOM. 14, MOSCOW, 105082 · Rubtsovskaya Nab., D. 3 Str. 1, MOSCOW, MOSCOW, 105082, Russia · Rubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082 · Rubtsovskaya nab., 3 p. 1, Moscow, Russian Federation, 105082 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions,

PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures.

— Belgian Financial Sanctions,

Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

— Belgian Financial Sanctions,

PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures.

— Belgian Financial Sanctions,

1117746345166 (regnumber-Registration Number) (on 2011-04-29 in Moscow)(OGRN)

— Belgian Financial Sanctions,

Principal place of business: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures. PV Bridge is actively involved in circumventing sanctions by playing the role of key facilitator in both financial transactions and delivery of prohibited Union goods to Russia through its partnership with third countries. Therefore, PV Bridge is significantly frustrating the provisions of Regulation (EU) No 833/2014.

— Swiss SECO Sanctions/Embargoes,

OGRN: 1117746345166

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1

— Swiss SECO Sanctions/Embargoes,

PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures.

— EU Financial Sanctions Files (FSF),

Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF),

Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF),

PV Bridge est une société de livraison de fret basée en Russie. Elle participe à l'“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l'Union. PV Bridge participe activement au contournement des sanctions en jouant le rôle de facilitateur essentiel tant dans les transactions financières que dans la livraison à la Russie de biens de l'Union interdits, dans le cadre de son partenariat avec des pays tiers. Par conséquent, PV Bridge porte gravement atteinte aux dispositions du règlement (UE) no 833/2014

— French National Asset Freezing System,

Adresse: Fédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 Date d'enregistrement: 29/04/2011 OGRN: 1117746345166 Principal établissement: Moscou, Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,556

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

United States · GSA

French National Asset Freezing System5,884

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

PermID Open Data5,026

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

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47985 · permid-5087196048 · eu-fsf-eu-11662-82 · be-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f · ua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz · ch-seco-76137 · mc-freezes-693d9b1c998c4302508cdd00d6ab71b02d92f1b7 · ja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164 · usgsa-s4mrtqy77 · tw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0 · fr-ga-7585 · ru-inn-7733766494

For experts: raw data explorer

FactsheetDescriptionsData sources
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