Statements: Товариство з обмеженою відповідальністю«ДАВ Груп»

Canonical ID: NK-MHMCrCVbePr7bKjfkhksbq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressroom 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7 Vung Tau, Socialist Republic of Vietnameu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Company:addressRoom 508, 5F, VCCI Bldg., 155 Nguyen Thai Hoc, Ward 7, VUNG TAU, BA RIA - VUNG TAU, Vietnampermidpermid-5095155309
Organization:addressPhòng 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 Vietnameu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
LegalEntity:addressroom 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnamch_seco_sanctionsch-seco-91961
Organization:addressФонг 508, 5, VCCI, 155, Нгуен Тхай Хок, Пхонг 7, Тхань Фу Вонг Тау, Ба Ра, Тон Вонг Тау, Соціалістична Республіка В'єтнамukrua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
LegalEntity:addressPhòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnamch_seco_sanctionsch-seco-91961
Organization:addressкабінет 508, поверх 5, будинок Вунгтау, Соціалістична Республіка В'єтнамukrua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
LegalEntity:addressEntityaddr-e5da688ff73eab2fe69b365adf8615e858f39e9dch_seco_sanctionsch-seco-91961
LegalEntity:addressEntityaddr-65e8b9e20025cb067ff90783a68ee7525f16e086ch_seco_sanctionsch-seco-91961
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup»ua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
LegalEntity:aliasDav Group Co. Ltdch_seco_sanctionsch-seco-91961
LegalEntity:aliasCông TY TNHH DAV GROUPch_seco_sanctionsch-seco-91961
Organization:aliasDav Group Co. Ltd.eu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Organization:aliasCông TY TNHH DAV GROUPeu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Company:countryvnpermidpermid-5095155309
LegalEntity:countryvnch_seco_sanctionsch-seco-91961
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-91961
Organization:id0ceffcf7fc2f5fc2a8655b373a5dd747115ca54deu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Organization:idf37465196e4fac094c56abfe87e64618613a4a01ua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
Company:id36d52d4e63bf21132419ea3f1e1646a16a08db6cpermidpermid-5095155309
LegalEntity:id90cebf4f99233f75aba5f6db6dd0d6aabcfa6199ch_seco_sanctionsch-seco-91961
Organization:id68505058f02e54a778a081c6935e23e227159a58eu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Company:incorporationDate2023-03-20permidpermid-5095155309
Company:jurisdictionvnpermidpermid-5095155309
Organization:jurisdictionvnua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-91961
Organization:nameDAV Group Company Ltd.eu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Organization:nameDAV Group Company Ltd.ua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
Organization:nameТовариство з обмеженою відповідальністю«ДАВ Груп»ukrua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
Organization:nameCông TY TNHH DAV GROUPua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
Company:nameDAV Group Co Ltdpermidpermid-5095155309
LegalEntity:nameDAV Group Company Ltd.ch_seco_sanctionsch-seco-91961
LegalEntity:notesRegistration number: 3502495376 (Tax ID/INN)ch_seco_sanctionsch-seco-91961
Company:permId5095155309permidpermid-5095155309
LegalEntity:phone+84338330345ch_seco_sanctionsch-seco-91961
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-91961
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Organization:registrationNumber3502495376eu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Company:sourceUrl https://permid.org/1-5095155309permidpermid-5095155309
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Company:statusActivepermidpermid-5095155309
Organization:taxNumber3502495376ua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
Organization:topicssanctioneu_journal_sanctionseu-oj-cb131eff542da5b9f620f8c44476c9eb11a9f26e
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31926-tovaristvo-z-obmezenou-vidpovidalnistu-dav-grup
LegalEntity:topicssanctionch_seco_sanctionsch-seco-91961
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting