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Canonical ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | Limited Liability Company PSB-Foreks | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | Fund for Non-Banking Technologies Limited Liability Company | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | PSB-Foreks LLC | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:alias | PSB-FOREKS OOO | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:alias | PSB-FOREKS LLC | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PSB-FOREKS | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:alias | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||