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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1 | ch_seco_sanctions | ch-seco-76137 | ||||
LegalEntity:notes | OGRN: 1117746345166 | ch_seco_sanctions | ch-seco-76137 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-76137 | ||||
LegalEntity:notes | Principal place of business: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-76137 | ||||