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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
