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PV Bridge

Sanctioned entity

PV Bridge is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO PV BRIDZH · PV Bridge · PV Bridž, s. r. o · ООО ПВ Бридж				[sources]
Other name	ООО ПВ Бридж				[sources]
Incorporation date	2011-04-29				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746345166`				[sources]
Tax Number	`7733766494`				[sources]
Status	not available				[sources]
Address	Fédération de Russie, 105082, Moscou, Rubtsovskaya nab., 3 p. 1 · Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 105082 Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-10	Last processed	2024-08-23	First seen	2024-05-01

Descriptions

Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-07-03

Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-07-03

Principal place of business: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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, 2024-07-09

OGRN: 1117746345166

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-07-01

Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-07-01

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, 2024-06-25

Relationships

Address
Full address	Country
Rubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082 · Rubtsovskaya nab., 3 p. 1, Moscow, Russian Federation, 105082	Russia
Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 105082 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,337

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Source data IDs: ua-nazk-company-10845 · fr-ga-7585 · eu-fsf-eu-11662-82 · NK-EKrdgW5Www5PVN2rieYVBS · ch-seco-76137 · ofac-47985

For experts: raw data explorer

Factsheet Descriptions Data sources

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