Statements: PV Bridge

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:ogrnCode1117746345166ext_ru_egrulru-inn-7733766494
Company:permId5087196048permidpermid-5087196048
Company:phone+78002226864permidpermid-5087196048
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7585
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11662-82
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76137
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47985
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11662-82
Organization:registrationNumber1117746345166ua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:registrationNumber1117746345166engus_ofac_sdnofac-47985
Organization:registrationNumber1117746345166eu_fsfeu-fsf-eu-11662-82
Organization:registrationNumber1117746345166be_fod_sanctionseu-fsf-eu-11662-82
Organization:registrationNumber1117746345166frafr_tresor_gels_avoirfr-ga-7585
Company:sourceUrl https://permid.org/1-5087196048permidpermid-5087196048
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746be_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7585fr_tresor_gels_avoirfr-ga-7585
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47985us_ofac_sdnofac-47985
Company:statusActivepermidpermid-5087196048
Organization:taxNumber7733766494engus_ofac_sdnofac-47985
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-4009ccf00f1ebe442998e4e23db522b6c04ba164
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11662-82
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7585
Organization:topicssanctionus_ofac_sdnofac-47985
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33887-tovaristvo-z-obmezenou-vidpovidalnistu-pv-bridz
Organization:topicssanctioneu_fsfeu-fsf-eu-11662-82
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy77
LegalEntity:topicsexport.controltw_shtctw-shtc-de4c52d0d438a1ab4970e6ab6d7119d651a634e0
Organization:topicssanctionus_trade_cslofac-47985
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76137
Organization:topicssanctionmc_fund_freezesmc-freezes-693d9b1c998c4302508cdd00d6ab71b02d92f1b7
Organization:topicssanctionbe_fod_sanctionsbe-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f
LegalEntity:uniqueEntityIdHC7KQ1K824K9engus_sam_exclusionsusgsa-s4mrtqy77
Company:website https://pvbridge.ru/permidpermid-5087196048
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