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PSB BIZNES OOO

Sanctioned entity

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

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · PSB BIZNES OOO · PSB Biznes OOO · Psb Biznes OOO · VENCHURNY FOND MSB OOO · 3 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · OOO PSB BIZNES · OOO PSB Biznes · OOO VENTURE FUND SME · OOO Venture Fund SME · 6 more...				[sources]
Incorporation date	2013-09-13 · 2013-09-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`18098784`				[sources]
INN	`5042129460`				[sources]
KPP	`770401001`				[sources]
OGRN	`1135042007539`				[sources]
PermID	`5051779397`				[sources]
Registration number	`1135042007539` · `C1UFZUMMQZ61` · `N7VYLD6H3G87` · `N84MJ4DKS9G4`				[sources]
Tax Number	`5042129460`				[sources]
Status	Active				[sources]
Address	D. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 · Munitsipal'nyi Okrug Khamovniki Vn.Ter.G., L'va Tolstogo Ul., D. 23, Str. 3, Pomeshch. Ii, Kom. 1K, 1L, 1M, 1N, 1O, 1P, MOSCOW, MOSCOW, 119021, Russia · d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscow · УЛ ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.Москва, 119021				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНУШКА"	19.9	2014-07-07	2018-05-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС УПРАВЛЕНИЕ"	99.5	2021-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАТЕРТЬ-САМОБРАНКА"	19.899999999999999	2014-04-24	2020-05-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОШКА РУ РОСТОВ"	19.9	2014-04-16	2018-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС АКТИВ"	99.5	2021-06-17	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ ЕРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-14	-

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

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

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)20,982

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 Exclusions119,108

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 Data2,960

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: permid-5051779397 · ofac-34674 · usgsa-s4mrtycvd · usgsa-s4mrky6lr · ua-nabc-company-203-psb-biznes · ru-inn-5042129460 · usgsa-s4mrtycvb · ua-nazk-company-203

For experts: raw data explorer

Factsheet Data sources

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