First seen May 20, 2025 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
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 2026-09-14 · Updates daily
Товариство з обмеженою відповідальністю«ДАВ Груп» appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7 Vung Tau, Socialist Republic of Vietnam; Фонг 508, 5, VCCI, 155, Нгуен Тхай Хок, Пхонг 7, Тхань Фу Вонг Тау, Ба Ра, Тон Вонг Тау, 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, 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; кабінет 508, поверх 5, будинок Вунгтау, Соціалістична Республіка В'єтнам
| 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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