Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE · PSB AVTOFAKTORING · SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC · Saint-Petersburg International Banking Conference LLC · ООО "ПСБ АВТОФАКТОРИНГ" | [sources] | |||
Other name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE · Limited Liability Company Saint-Petersburg International Banking Conference · PSB AVTOFAKTORING · PSB Avtofaktoring · SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5042116461 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1105042007806 | [sources] | |||
Registration number | 1105042007806 · C1UGB6W8WBM5 · N86SBC173CR3 · NAQPN9SVJFL3 | [sources] | |||
Tax Number | 5042116461 | [sources] | |||
Unique Entity ID | C1UGB6W8WBM5 · N86SBC173CR3 · NAQPN9SVJFL3 | [sources] | |||
Address | UL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow · d. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052 | [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-s4mrtycvh
· usgsa-s4mrky6ls
· ru-inn-5042116461
· usgsa-s4mrtycwm
· ofac-34676
· ua-nabc-company-213-saint-petersburg-international-banking-conference-llc
· ua-nazk-company-213
For 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 | |
d. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast | Russia | |
Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИННОКЕНТИЙ СЕРГЕЕВИЧ ВОЛОВИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Promsvyazbank Sanctioned entity | - | - | - |