Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INVENTION BRIDGE SL · Invenshn bridzh SL · Invention Bridge SL · Інвеншн брідж СЛ | [sources] | |||
Other name | Invention bridge SL · Інвеншн брідж СЛ | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Spain | [sources] | |||
Country | Spain | [sources] | |||
PermID | 5082483903 | [sources] | |||
Registration number | HB 483203 · LFFHEAM5E7M4 | [sources] | |||
Tax Number | B66732785 | [sources] | |||
Unique Entity ID | LFFHEAM5E7M4 | [sources] | |||
Status | Active | [sources] | |||
Address | C/Provenza 281-2-9, 08006, Barcelona · CALLE PROVENCA 281 PLANTA 2 DESPACHO 9, 08037 BARCELONA, ESP · Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona · Cl Provenca 281 Planta 2 Despacho 9, BARCELONA, BARCELONA, Spain · Королівство Іспанія, м. Барселона (Carrerde Provenca, 281, Planta 2, Puerta 9, 08037 Barcelona, Barcelona, Spain) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrn93qw
· permid-5082483903
· ua-nazk-company-431
· ofac-35083
· trade-csl-95dff667194085c9b0326eafa4baec7275af6339066b16d73bda1b7f
· ua-nabc-company-431-invention-bridge-sl
· ua-nsdc-18647-invensn-bridz-sl
· trade-csl-60d8483233fb41a72a8ff00d8f53a394665f781b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona | Spain |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Serniya Engineering Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Tamara Aleksandrovna Topchi Sanctioned entity | Principal Executive Officer | - | - |