Statements: PV Bridge

Canonical ID: NK-mYoYs9XWhCTT953ww5df6a · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUBTSOVSKAYA NABEREZHNAYA, D. 3, STR. 1, ET. 8, KOM. 14, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrtqy77
LegalEntity:addressRubtsovskaya nab., 3 p. 1, Moscow, Russian Federation, 105082ch_seco_sanctionsch-seco-76137
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Nab Rubtsovskaya, D. 3, Str. 1, Etazh 8, Kom. 14, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5087196048
Organization:addressRubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082be_fod_sanctionseu-fsf-eu-11662-82
Company:addressRubtsovskaya Nab., D. 3 Str. 1, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5087196048
LegalEntity:addressRubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, Moscow, 105082, Russiajpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
Organization:addressРоссийская Федерация,105082, г. Москва, наб. Рубцовская, д. 3, строение 1, этаж 8, ком. 14ukrua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:addressРосійська Федерація, 105082, м. Москва, наб. Рубцовська, буд. 3, будівля 1, поверх 8, кімн. 14ukrua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:addressRubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 105082 Moscowengus_ofac_sdnofac-47985
Organization:addressFédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1frafr_tresor_gels_avoirfr-ga-7585
Organization:addressRubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082eu_fsfeu-fsf-eu-11662-82
LegalEntity:addressRubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14 Moscow 105082 Russiatw_shtctw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
Company:addressНАБ РУБЦОВСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 105082ext_ru_egrulru-inn-7733766494
Organization:addressEntityaddr-27da815ba7c9742e2b9b1966cad6b0997b61f46fbe_fod_sanctionseu-fsf-eu-11662-82
Organization:addressEntityaddr-27da815ba7c9742e2b9b1966cad6b0997b61f46feu_fsfeu-fsf-eu-11662-82
Organization:addressEntityaddr-b34bfe978cafdacb7836c1d2b2633c212bc5f5c1engus_ofac_sdnofac-47985
LegalEntity:addressEntityaddr-27da815ba7c9742e2b9b1966cad6b0997b61f46fch_seco_sanctionsch-seco-76137
LegalEntity:addressEntityaddr-6f3ed4af5d66f6ab986d11be94d3160eb032be9bjpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
Organization:aliasООО ПВ Бриджfrafr_tresor_gels_avoirfr-ga-7585
LegalEntity:aliasPVブリッジjpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "PV Bridzh"ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
LegalEntity:aliasPV Bridgejpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
LegalEntity:aliasООО ПВ Бриджrusch_seco_sanctionsch-seco-76137
Company:countryrupermidpermid-5087196048
Organization:countryruengus_ofac_sdnofac-47985
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy77
LegalEntity:countryruch_seco_sanctionsch-seco-76137
Organization:countryrube_fod_sanctionseu-fsf-eu-11662-82
Organization:countryrueu_fsfeu-fsf-eu-11662-82
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76137
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy77
Organization:idc1b5ae17c1ad2995a1344a5828b86fb832d09566be_fod_sanctionseu-fsf-eu-11662-82
LegalEntity:id728de71e5e647fc6be9d16dba25e7c4704f3323eengus_sam_exclusionsusgsa-s4mrtqy77
Organization:ide79a7247c5433b419d8d27112534321c1f4ce71afrafr_tresor_gels_avoirfr-ga-7585
LegalEntity:id8ee34bd90a6295fcda92a420614853939498f811tw_shtctw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
Organization:id4488d94800a44a87305f997d302d6a67ad8e86beeu_fsfeu-fsf-eu-11662-82
Company:id560608069eaf96c2232930e2b981e8548d1bfc1aext_ru_egrulru-inn-7733766494
LegalEntity:id0847c3e68d4f9e1016a24651da7a102dce0842fbch_seco_sanctionsch-seco-76137
Organization:id656c01313bcb5891f648e87f10702625203c334fengus_ofac_sdnofac-47985
Organization:id8096c2e0b9aa1c50256139abd2ad94f916a4f77aus_trade_cslofac-47985
Organization:id80b9c67f902706fb3d1efe64378552964e152161ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
LegalEntity:id85428da0c53bf93050845faf90b9419884f589fajpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
Company:idedb9235e34f95cca53c757f77ba880dd017871ffpermidpermid-5087196048
LegalEntity:incorporationDate2011-04-29ch_seco_sanctionsch-seco-76137
Company:incorporationDate2011-04-29permidpermid-5087196048
Organization:incorporationDate2011-04-29frafr_tresor_gels_avoirfr-ga-7585
Company:incorporationDate2011-04-29ext_ru_egrulru-inn-7733766494
Company:innCode7733766494ext_ru_egrulru-inn-7733766494
Organization:innCode7733766494ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Company:jurisdictionrupermidpermid-5087196048
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7585
Company:jurisdictionruext_ru_egrulru-inn-7733766494
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Company:kppCode770101001ext_ru_egrulru-inn-7733766494
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7585
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733766494
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-76137
Organization:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11662-82
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76137
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11662-82
Organization:namePV Bridgeengbe_fod_sanctionseu-fsf-eu-11662-82
LegalEntity:nameOOO PV Bridzhengjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
LegalEntity:namePV Bridgech_seco_sanctionsch-seco-76137
Organization:namePV Bridgefrafr_tresor_gels_avoirfr-ga-7585
Organization:namePV Bridž, s. r. oceseu_fsfeu-fsf-eu-11662-82
LegalEntity:nameOOO PV BRIDZHtw_shtctw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПВ БРИДЖ"ext_ru_egrulru-inn-7733766494
Organization:nameООО ПВ Бриджrusbe_fod_sanctionseu-fsf-eu-11662-82
Organization:nameOOO PV Bridzhua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:nameОбщество с ограниченной ответственностью "ПВ Бридж"ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:nameТовариство з обмеженою відповідальністю "ПВ Брідж"ukrua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:nameПВ Бриджua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:nameLimited Liability Company PV Bridgeua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:nameООО ПВ Бриджruseu_fsfeu-fsf-eu-11662-82
Organization:namePV Bridgeengeu_fsfeu-fsf-eu-11662-82
Organization:nameOOO PV BRIDZHengus_ofac_sdnofac-47985
Organization:namePV Bridž, s. r. ocesbe_fod_sanctionseu-fsf-eu-11662-82
Organization:nameOOO PV BRIDZHus_trade_cslofac-47985
LegalEntity:name有限会社PVブリッジjpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
Company:namePV Bridge OOOpermidpermid-5087196048
LegalEntity:nameOOO PV BRIDZHengus_sam_exclusionsusgsa-s4mrtqy77
LegalEntity:notesOGRN: 1117746345166ch_seco_sanctionsch-seco-76137
Organization:notesPV 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 833/2014frafr_tresor_gels_avoirfr-ga-7585
Organization:notesPrincipal place of business: Moscow, Russian Federationeu_fsfeu-fsf-eu-11662-82
Organization:notesPrincipal place of business: Moscow, Russian Federationeu_fsfeu-fsf-eu-11662-82
Organization:notesPV 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.engeu_fsfeu-fsf-eu-11662-82
LegalEntity:notesPV 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.ch_seco_sanctionsch-seco-76137
LegalEntity:notesPlace of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1ch_seco_sanctionsch-seco-76137
LegalEntity:notesPrincipal place of business: Moscow, Russian Federationch_seco_sanctionsch-seco-76137
Organization:notesPrincipal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11662-82
Organization:notesPV 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.engbe_fod_sanctionseu-fsf-eu-11662-82
Organization:notesPrincipal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11662-82
Company:ogrnCode1117746345166ext_ru_egrulru-inn-7733766494
Company:permId5087196048permidpermid-5087196048
Company:phone+78002226864permidpermid-5087196048
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76137
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47985
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11662-82
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11662-82
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