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PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

Sanctioned entity

PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

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"				[sources]
Weak alias	ITSBT LLC · ITSBT OOO · PSB I AND I LLC · PSB I&I LLC · PSB II OOO · 1 more...				[sources]
Incorporation date	2015-08-19				[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]
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	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	99	2021-07-23	-
Era Fund Limited Liability Company	99	2021-07-23	-
Tekhnosoft OOO	99	2021-12-20	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-30	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-34665 · ua-nabc-company-229-psb-innovations-and-investments-llc · ua-nazk-company-229 · usgsa-s4mrky6lj · ru-inn-7731290146

For experts: raw data explorer

Factsheet Data sources

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