Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company PV Bridge · OOO PV Bridzh · PV Bridge · PV Bridge OOO · PV Bridž, s. r. o · | [sources] | |||
Other name | PV Bridge · PVブリッジ · Tovarystvo z obmezhenoiu vidpovidalnistiu "PV Bridzh" · ООО ПВ Бридж | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7733766494 | [sources] | |||
KPP | 770101001 | [sources] | |||
OGRN | 1117746345166 | [sources] | |||
PermID | 5087196048 | [sources] | |||
Phone | +78002226864 | [sources] | |||
Registration number | 1117746345166 | [sources] | |||
Tax Number | 7733766494 | [sources] | |||
Unique Entity ID | HC7KQ1K824K9 | [sources] | |||
Website | pvbridge.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Fédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 · RUBTSOVSKAYA NABEREZHNAYA, D. 3, STR. 1, ET. 8, KOM. 14, MOSCOW, RUS, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Principal place of business: Moscow, Russian Federation
Principal place of business: Moscow, Russian Federation
Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1
Principal place of business: Moscow, Russian Federation
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.
OGRN: 1117746345166
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.
Principal place of business: Moscow, Russian Federation
Principal place of business: Moscow, Russian Federation
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
· NK-EKrdgW5Www5PVN2rieYVBS
· eu-fsf-eu-11662-82
· permid-5087196048
· ofac-47985
· ru-inn-7733766494
· ch-seco-76137
· fr-ga-7585
· tw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
· usgsa-s4mrtqy77
· ua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ДМИТРИЙ КОРОТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КРИСТИНА ВЛАДИМИРОВНА ПАХАЛИНА | 100 | - | ||
РОМАН КОРОТКИН |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Russia |
Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 105082 Moscow | Russia |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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