Lists of sanctions
3.16.135.185
01.05.2025 19:55:49

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: 01.05.2025. 19:15
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