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 105082 Russiatw_shtctw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
Company:addressНАБ РУБЦОВСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 105082ext_ru_egrulru-inn-7733766494
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: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:addressRubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082be_fod_sanctionseu-fsf-eu-11662-82
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Nab Rubtsovskaya, D. 3, Str. 1, Etazh 8, Kom. 14, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5087196048
Organization:addressFédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1frafr_tresor_gels_avoirfr-ga-7585
Company:addressRubtsovskaya Nab., D. 3 Str. 1, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5087196048
LegalEntity:addressRubtsovskaya nab., 3 p. 1, Moscow, Russian Federation, 105082ch_seco_sanctionsch-seco-76137
LegalEntity:addressRubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, Moscow, 105082, Russiajpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
LegalEntity:addressRUBTSOVSKAYA NABEREZHNAYA, D. 3, STR. 1, ET. 8, KOM. 14, MOSCOW, 105082engus_sam_exclusionsusgsa-s4mrtqy77
Organization:addressRubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 105082 Moscowengus_ofac_sdnofac-47985
Organization:addressRubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082eu_fsfeu-fsf-eu-11662-82
Organization:addressEntityaddr-27da815ba7c9742e2b9b1966cad6b0997b61f46feu_fsfeu-fsf-eu-11662-82
LegalEntity:addressEntityaddr-6f3ed4af5d66f6ab986d11be94d3160eb032be9bjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
Organization:addressEntityaddr-b34bfe978cafdacb7836c1d2b2633c212bc5f5c1us_ofac_sdnofac-47985
Organization:addressEntityaddr-27da815ba7c9742e2b9b1966cad6b0997b61f46fbe_fod_sanctionseu-fsf-eu-11662-82
LegalEntity:addressEntityaddr-27da815ba7c9742e2b9b1966cad6b0997b61f46fch_seco_sanctionsch-seco-76137
Organization:aliasООО ПВ Бриджfrafr_tresor_gels_avoirfr-ga-7585
LegalEntity:aliasООО ПВ Бриджrusch_seco_sanctionsch-seco-76137
LegalEntity:aliasPV Bridgejpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
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
Organization:aliasPV Bridž, s. r. ocesbe_fod_sanctionseu-fsf-eu-11662-82
Organization:aliasPV Bridž, s. r. oceseu_fsfeu-fsf-eu-11662-82
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtqy77
LegalEntity:countryruch_seco_sanctionsch-seco-76137
Organization:countryrube_fod_sanctionseu-fsf-eu-11662-82
Organization:countryrueu_fsfeu-fsf-eu-11662-82
Company:countryrupermidpermid-5087196048
Organization:countryruus_ofac_sdnofac-47985
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76137
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy77
Organization:id3f71df26f06ad1ad409da02ca7f443fbd66201e1eu_fsfeu-fsf-eu-11662-82
Organization:idf268024a2a9f007a91f67085f661105de1f7a65ebe_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
Organization:idfe86e06a6cd6e3d45df9a80499245ac1512ebac3be_fod_sanctionseu-fsf-eu-11662-82
LegalEntity:ideccd97a88f057a824a9bdcbafb4faf175eec99c0ch_seco_sanctionsch-seco-76137
Organization:idb29eb3916a8dfacfaae82f7929954379d8c2317cua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
LegalEntity:id229f08f170c698d737328777d0433def8c000431jp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
LegalEntity:idd94558ac9251574392e85b3948a599c8502315cfus_sam_exclusionsusgsa-s4mrtqy77
Organization:id91a0fe67f0dab3fdbd89b91f977d38d74b527d20us_ofac_sdnofac-47985
Company:id560608069eaf96c2232930e2b981e8548d1bfc1aext_ru_egrulru-inn-7733766494
LegalEntity:id8ee34bd90a6295fcda92a420614853939498f811tw_shtctw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
Organization:id8096c2e0b9aa1c50256139abd2ad94f916a4f77aus_trade_cslofac-47985
Organization:id60300e6f3ece0bd42b4c46dc2a7ef3866ead3e07fr_tresor_gels_avoirfr-ga-7585
Company:idedb9235e34f95cca53c757f77ba880dd017871ffpermidpermid-5087196048
Organization:idf6e9cd719d061294fba1876bc1b522fbeafbc82fmc_fund_freezesmc-freezes-693d9b1c998c4302508cdd00d6ab71b02d92f1b7
Company:incorporationDate2011-04-29permidpermid-5087196048
Company:incorporationDate2011-04-29ext_ru_egrulru-inn-7733766494
LegalEntity:incorporationDate2011-04-29ch_seco_sanctionsch-seco-76137
Organization:incorporationDate2011-04-29fr_tresor_gels_avoirfr-ga-7585
Company:innCode7733766494ext_ru_egrulru-inn-7733766494
Organization:innCode7733766494ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Company:jurisdictionrupermidpermid-5087196048
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7585
Company:jurisdictionruext_ru_egrulru-inn-7733766494
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:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76137
Organization:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11662-82
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11662-82
Organization:namePV Bridgeframc_fund_freezesmc-freezes-693d9b1c998c4302508cdd00d6ab71b02d92f1b7
Company:namePV Bridge OOOpermidpermid-5087196048
Organization:nameООО ПВ Бриджbe_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
Organization:nameПВ Бриджua_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:nameООО ПВ Бриджruseu_fsfeu-fsf-eu-11662-82
Organization:nameLimited Liability Company PV Bridgeua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:nameOOO PV Bridzhua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:namePV Bridgeengeu_fsfeu-fsf-eu-11662-82
Organization:nameООО ПВ Бриджrusbe_fod_sanctionseu-fsf-eu-11662-82
Organization:nameОбщество с ограниченной ответственностью "ПВ Бридж"ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
LegalEntity:nameOOO PV BRIDZHtw_shtctw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
Organization:namePV Bridgeengbe_fod_sanctionseu-fsf-eu-11662-82
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПВ БРИДЖ"ext_ru_egrulru-inn-7733766494
Organization:namePV Bridž, s. r. obe_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
Organization:namePV Bridgefrafr_tresor_gels_avoirfr-ga-7585
LegalEntity:nameOOO PV Bridzhengjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
LegalEntity:name有限会社PVブリッジjpnjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
LegalEntity:namePV Bridgech_seco_sanctionsch-seco-76137
Organization:nameOOO PV BRIDZHus_trade_cslofac-47985
Organization:nameOOO PV BRIDZHengus_ofac_sdnofac-47985
LegalEntity:nameOOO PV BRIDZHengus_sam_exclusionsusgsa-s4mrtqy77
Organization:namePV Bridgebe_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
LegalEntity:notesOGRN: 1117746345166ch_seco_sanctionsch-seco-76137
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
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 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
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
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-76137
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
Organization:notesPrincipal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11662-82
Organization:notes1117746345166 (regnumber-Registration Number) (on 2011-04-29 in Moscow)(OGRN)be_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
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.be_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
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