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
Registration Number: 1105042007806
Country
Russian Federation
Type
Tax ID No.: 5042116461
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: 01.05.2025. 19:15
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