Lists of sanctions
3.137.198.37
28.12.2024 10:22:22

PSV TECHNOLOGIES LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name PSV TECHNOLOGIES LLC
Full name/Name PSV TECHNOLOGIES LLC
Type Name
Last name/Name PSV TEKHNOLOGII OOO
Full name/Name PSV TEKHNOLOGII OOO
Type Alias
Quality Strong
Last name/Name PSV-TECH
Full name/Name PSV-TECH
Type Alias
Quality Weak

Addresses (1)

Street ul. Malaya Semenovskaya d. 3A, str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, Russia

Identification documents (4)

Type Tax ID No.: 7718927027
Country Russian Federation
Type Registration Number: 1137746264940
Country Russian Federation
Type Organization Established Date: 27 Mar 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.12.2024. 09:15
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