Base
Organization3 sanctions listsVN

Товариство з обмеженою відповідальністю«ДАВ Груп»

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю«ДАВ Груп»
Entity Type
Organization (Organization)
Countries
VN
OpenSanctions ID
NK-MHMCrCVbePr7bKjfkhksbq
Registration Number
3502495376
First Seen
May 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю«ДАВ Груп» appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Фонг 508, 5, VCCI, 155, Нгуен Тхай Хок, Пхонг 7, Тхань Фу Вонг Тау, Ба Ра, Тон Вонг Тау, Соціалістична Республіка В'єтнам; room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam; кабінет 508, поверх 5, будинок Вунгтау, Соціалістична Республіка В'єтнам; Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Socialist Republic of Vietnam; room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7 Vung Tau, Socialist Republic of Vietnam; Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam

Aliases (5)

Also Known As
Công TY TNHH DAV GROUP
DAV Group Company Ltd.
Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup»
Dav Group Co. Ltd.
Dav Group Co. Ltd

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.