Lists of sanctions

216.73.216.174

19.08.2025 00:30:02

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	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

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

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	Organization Established Date: 11 Jul 2016

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 18.08.2025. 23:15

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