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Invention Bridge SL

Sanctioned entity

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

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	2016-03-09 · 2016-04-04				[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	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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

Source data IDs: permid-5082483903 · ua-nabc-company-431-invention-bridge-sl · ua-nazk-company-431 · ofac-35083 · trade-csl-60d8483233fb41a72a8ff00d8f53a394665f781b · ua-nsdc-18647-invensn-bridz-sl · usgsa-s4mrn93qw · trade-csl-95dff667194085c9b0326eafa4baec7275af6339066b16d73bda1b7f

For experts: raw data explorer

Factsheet Data sources

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