PSB-FOREKS 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 (5)
| Last name/Name | PSB-FOREKS OOO |
|---|---|
| Full name/Name | PSB-FOREKS OOO |
| Type | Name |
| Last name/Name | PSB-FOREKS LLC |
|---|---|
| Full name/Name | PSB-FOREKS LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FNBT LLC |
|---|---|
| Full name/Name | FNBT LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIMITED LIABILITY COMPANY PSB-FOREKS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY PSB-FOREKS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114, Russia |
Identification documents (4)
| Type | Tax ID No.: 7725323192 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1167746652193 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Jul 2016 |
|---|
Historical data
No records
Updated: 01.05.2025. 23:15
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