PSB BIZNES OOO
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 (6)
| Last name/Name | PSB BIZNES OOO |
|---|---|
| Full name/Name | PSB BIZNES OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VENCHURNY FOND MSB OOO |
|---|---|
| Full name/Name | VENCHURNY FOND MSB OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SME VENTURE LLC |
|---|---|
| Full name/Name | SME VENTURE LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VENTURE FUND SME |
|---|---|
| Full name/Name | OOO VENTURE FUND SME |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO PSB BIZNES |
|---|---|
| Full name/Name | OOO PSB BIZNES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021, Russia |
Identification documents (5)
| Type | Tax ID No.: 5042129460 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1135042007539 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 18098784 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 23 Sep 2013 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 00:16
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