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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization: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. | eng | be_fod_sanctions | eu-fsf-eu-11662-82 | |||
Organization:notes | Principal place of business: Moscow, Russian Federation | be_fod_sanctions | eu-fsf-eu-11662-82 | ||||
Organization:notes | Principal place of business: Moscow, Russian Federation | be_fod_sanctions | eu-fsf-eu-11662-82 | ||||
Organization:notes | (Date of UN designation: 2024-06-24) | be_fod_sanctions | be-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f | ||||
Organization: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. | be_fod_sanctions | be-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f | ||||
Organization:notes | 1117746345166 (regnumber-Registration Number) (on 2011-04-29 in Moscow)(OGRN) | be_fod_sanctions | be-fod-3feec7e4337c4ab489c8e73431047a722ebbc58f | ||||
Organization:notes | Adresse: Fédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 Date d'enregistrement: 29/04/2011 OGRN: 1117746345166 Principal établissement: Moscou, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-693d9b1c998c4302508cdd00d6ab71b02d92f1b7 | |||
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 | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-76137 | ||||
LegalEntity:notes | Principal place of business: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-76137 | ||||
LegalEntity:notes | Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1 | ch_seco_sanctions | ch-seco-76137 | ||||
Organization:notes | PV 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 833/2014 | fra | fr_tresor_gels_avoir | fr-ga-7585 | |||
Organization:notes | Principal place of business: Moscow, Russian Federation | eu_fsf | eu-fsf-eu-11662-82 | ||||
Organization:notes | Principal place of business: Moscow, Russian Federation | eu_fsf | eu-fsf-eu-11662-82 | ||||
Organization: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. | eng | eu_fsf | eu-fsf-eu-11662-82 | |||