ERA FUND LIMITED LIABILITY COMPANY
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 | ERA FUND LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | ERA FUND LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | ERA FUND LLC |
|---|---|
| Full name/Name | ERA FUND LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO PSB-FINTEKH |
|---|---|
| Full name/Name | OOO PSB-FINTEKH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 |
|---|---|
| City | Samara |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100, Russia |
Identification documents (4)
| Type | Registration Number: 1176313076433 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6316237712 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 04 Sep 2017 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
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