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PV Bridge

Sanctioned entity
TypeCompany[sources]
NameOOO PV BRIDZH · PV Bridge · PV Bridge OOO · PV Bridž, s. r. o · ООО "ПВ БРИДЖ" · 1 more...[sources]
Other nameООО ПВ Бридж[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7733766494[sources]
KPP770101001[sources]
OGRN1117746345166[sources]
PermID5087196048[sources]
Phone+74950323531[sources]
Registration number1117746345166 · HC7KQ1K824K9[sources]
Tax Number7733766494[sources]
Unique Entity IDHC7KQ1K824K9[sources]
Websitepvbridge.ru[sources]
StatusActive[sources]
AddressFédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 · RUBTSOVSKAYA NABEREZHNAYA, D. 3, STR. 1, ET. 8, KOM. 14, MOSCOW, RUS, 105082 · Rubtsovskaya Nab., D. 3 Str. 1, MOSCOW, MOSCOW, 105082, Russia · Rubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082 · Rubtsovskaya nab., 3 p. 1, Moscow, Russian Federation, 105082 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

Principal place of business: Moscow, Russian Federation

Belgian Financial Sanctions,

Principal place of business: Moscow, Russian Federation

Belgian Financial Sanctions,

OGRN: 1117746345166

Swiss SECO Sanctions/Embargoes,

Principal place of business: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

Principal place of business: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-76137 · NK-EKrdgW5Www5PVN2rieYVBS · usgsa-s4mrtqy77 · fr-ga-7585 · ofac-47985 · eu-fsf-eu-11662-82 · permid-5087196048 · ru-inn-7733766494 · ua-nazk-company-10845

For experts: raw data explorer