Lists of sanctions
3.15.138.33
05.02.2025 09:54:32

PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

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 INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Full name/Name PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Type Name
Last name/Name PSB I&I LLC
Full name/Name PSB I&I LLC
Type Alias
Quality Weak
Last name/Name ITSBT LLC
Full name/Name ITSBT LLC
Type Alias
Quality Weak
Last name/Name ITSBT OOO
Full name/Name ITSBT OOO
Type Alias
Quality Weak
Last name/Name PSB II OOO
Full name/Name PSB II OOO
Type Alias
Quality Weak
Last name/Name PSB I AND I LLC
Full name/Name PSB I AND I LLC
Type Alias
Quality Weak

Addresses (1)

Street vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom.
City Moscow
Country Russian Federation
Postal code 1
Full address vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076, Russia

Identification documents (4)

Type Registration Number: 115774762381
Country Russian Federation
Type Tax ID No.: 7731290146
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 19 Aug 2015

Historical data

No records
Updated: 05.02.2025. 09:16
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