SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 23.02.2022 |
Names (3)
| Last name/Name | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC |
|---|---|
| Full name/Name | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC |
| Type | Name |
| Last name/Name | PSB AVTOFAKTORING |
|---|---|
| Full name/Name | PSB AVTOFAKTORING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052, Russia |
| Street | d. 42, Moskovskoe Shosse Sergiev Posad |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Oblast |
| Full address | d. 42, Moskovskoe Shosse Sergiev Posad, 141300, Moscow Oblast, Russia |
Identification documents (4)
| Type | Tax ID No.: 5042116461 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1105042007806 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 30 Dec 2010 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.