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PSB-FOREKS OOO

Sanctioned entity

PSB-FOREKS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PSB-FOREKS OOO · PSB-Foreks OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД НЕБАНКОВСКИХ ТЕХНОЛОГИЙ"				[sources]
Other name	Fund for Non-Banking Technologies Limited Liability Company · Limited Liability Company PSB-Foreks · PSB-Foreks LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС				[sources]
Weak alias	FNBT LLC · ООО ФНБТ				[sources]
Incorporation date	2016-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725323192`				[sources]
KPP	`772501001`				[sources]
OGRN	`1167746652193`				[sources]
Registration number	`1167746652193` · `C1UFT9U9DUN1`				[sources]
Tax Number	`7725323192`				[sources]
Address	D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114 · D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow · Д. 7, ДЕРБЕНЕВСКАЯ СТР. 17, МОСКВА, 115114 · НАБ. ДЕРБЕНЕВСКАЯ Д. 7 СТР. 17, МОСКВА, 115114				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-25	-

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

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

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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 OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-215 · usgsa-s4mrky6ll · ofac-34669 · ua-nabc-company-215-psb-foreks-llc · ru-inn-7725323192

For experts: raw data explorer

Factsheet Data sources

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