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Era Fund Limited Liability Company

Sanctioned entity

Era Fund Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERA FUND LIMITED LIABILITY COMPANY · Era Fund Limited Liability Company · Fond Era OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД ЭРА"				[sources]
Other name	ERA FUND LLC · Era Fund LLC · OOO PSB-FINTEKH · OOO PSB-Fintekh · ООО ПСБ-Финтех · 1 more...				[sources]
Incorporation date	2017-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6316237712`				[sources]
KPP	`631601001`				[sources]
OGRN	`1176313076433`				[sources]
PermID	`5082423103`				[sources]
Registration number	`1176313076433` · `C1UFSTN65BK5`				[sources]
Tax Number	`6316237712`				[sources]
Status	Active				[sources]
Address	Novo-Sadovaya Ulitsa, Dom 3, Komnata 163 Etazh 3, SAMARA, SAMARSKAYA OBLAST, 443100, Russia · UL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, RUS, 443100 · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara · УЛ. НОВО-САДОВАЯ Д. 3, Г. САМАРА САМАРСКАЯ, 443100				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЦЕЛУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY	99	2021-07-23	-

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

Data sources

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

US SAM Procurement Exclusions119,130

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

United States · GSA

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

PermID Open Data2,957

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: ru-inn-6316237712 · ofac-34668 · ua-nazk-company-199 · permid-5082423103 · usgsa-s4mrky6lk · ua-nabc-company-199-era-fund-llc

For experts: raw data explorer

Factsheet Data sources

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