Search OpenSanctions

Advanced

PSV Technologies LLC

Sanctioned entity
PSV Technologies LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePSV TECHNOLOGIES LLC · PSV Technologies LLC · PSV Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" · sociedad de responsabilidad limitada PSV Technologies · 5 more...[sources]
Other nameLimited Liability Company "PSV Technologies" · PSV Tekhnologii OOO · Общество C Ограниченной Ответственностью “ПСВ Технологии” · Общество С Ограниченной Ответственностью “ПСВ Технологии” · Общество с ограниченной ответственностью "ПСВ Технологии" · 2 more...[sources]
Weak aliasPSV-Tech[sources]
Incorporation date · [sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1137746264940[sources]
INN7718927027[sources]
KeywordsІнші[sources]
KPP771801001[sources]
OGRN1137746264930[sources]
PermID5083854688[sources]
Phone+79852113814[sources]
Tax Number7718927027[sources]
Websitewww.psv-tech.ru[sources]
StatusActive[sources]
Address107023, Russian Federation, Moscow, st. Malaya Semyonovskaya, 3a, building 2 · 107023, Российская Федерация, г. Москва, ул. Малая Семёновская, д.3а, стр.2 · 107023, Російська Федерація, м. Москва, вул. Мала Семенівська, буд. 3а, будівля 2 · Malaya Semenovskaya Ulitsa, 3A, Str.2, MOSCOW, MOSCOW, 107023, Russia · ul. M. Semenovskaya, d. 3A, str. 2, Biznes-tsentr AMVP , Ofis 413, MOSCOW, MOSCOW, 107023, Russia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7718927027

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - PSV Technologies LLC est une entité russe impliquée dans l’achat de biens de haute technologie pour le compte du gouvernement de la Fédération de Russie. Cette entité joue le rôle de fournisseur dans le cadre d’au moins 10 contrats passés avec le gouvernement russe, notamment des contrats avec les principaux fabricants publics d’armes au sein du complexe militaro-industriel russe. En particulier, PSV technologies LLC sert d’intermédiaire pour l’acquisition de biens à double usage et à usage militaire visés par des sanctions depuis l’Union européenne, pour le compte de fabricants d’armes publics russes. Par conséquent, PSV Technologies LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,821

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: fr-ga-7307 · ua-nazk-company-7647 · ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii · ofac-40914 · permid-5083854688 · ru-inn-7718927027 · ch-seco-71616 · ua-nabc-company-7647-psv-technologies-llc · eu-fsf-eu-11341-21

For experts: raw data explorer