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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY · PSB Innovations and Investments Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ" · ООО "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ" | [sources] | |||
| Weak alias | ITSBT LLC · ITSBT OOO · PSB I AND I LLC · PSB I&I LLC · PSB II OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731290146 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1157746762381 | [sources] | |||
| Registration number | 115774762381 · C1UFQL1N4LX7 | [sources] | |||
| Tax Number | 7731290146 | [sources] | |||
| Unique Entity ID | C1UFQL1N4LX7 | [sources] | |||
| Address | VN.TER.G. MUNITSIPALNY OKRUG SOKOLNIKI, UL STROMMNYKA D. 18 STR. 27, KOM., MOSCOW, RUS, 107076 · vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscow · УЛ СТРОМЫНКА Д. 18 СТР. 27, Г.Москва, 107076 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6lj · ua-nazk-company-229 · ofac-34665 · ua-nabc-company-229-psb-innovations-and-investments-llc · ru-inn-7731290146For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PSB-FOREKS OOO Sanctioned entity | 99 | - | ||
| Tekhnosoft OOO Sanctioned entity | 99 | - | ||
| Era Fund Limited Liability Company Sanctioned entity | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |