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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "PSB Innovations and Investitions" · PSB Innovations and Investments Limited Liability Company · Общество с ограниченной ответственностью "ПСБ Инновации и инвестиции" · Товариство з обмеженою відповідальністю "ПСБ Інновації та інвестиції" | [sources] | |||
| Other name | PSB I AND I LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Innovatsiyi ta investytsiyi" | [sources] | |||
| Weak alias | ITSBT LLC · ITSBT OOO · PSB I AND I LLC · PSB I&I LLC · PSB II OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731290146 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1157746762381 | [sources] | |||
| Registration number | 115774762381 | [sources] | |||
| Tax Number | 7731290146 | [sources] | |||
| Unique Entity ID | C1UFQL1N4LX7 | [sources] | |||
| Address | VN.TER.G. MUNITSIPALNY OKRUG SOKOLNIKI, UL STROMMNYKA D. 18 STR. 27, KOM., MOSCOW, RUS, 107076 · vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia · vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscow · Российская Федерация,107076, г. Москва, вн.тер.г. муниципальный округ Сокольники, ул. Стромынка, д. 18, строение 27, комната 4Б · Російська Федерація, 107076, м. Москва, вн.тер.м. муніципальний округ Сокольники, вул. Строминка, буд. 18, будівля 27, кімната 4Б · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-953d208995b5cecae0182237ab674a4a6944a6c2 · ofac-34665 · usgsa-s4mrky6lj · ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii · ofac-pr-013f698e982d59cac171999440555ee410345b44 · ru-inn-7731290146 · tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PSB-FOREKS LLC Export controlled · Sanctioned entity | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКИТА СЕРГЕЕВИЧ МИТРОФАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Tekhnosoft OOO Export controlled · Sanctioned entity |
| 99 |
| - |
| ERA FUND LLC Export controlled · Sanctioned entity | 99 | - |
| АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |