Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY · PSB Innovations and Investments LLC · PSB Innovations and Investments Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСБ ІННОВАЦІЇ ТА ІНВЕСТИЦІЇ" | [sources] | |||
Weak alias | ITSBT LLC · ITSBT OOO · PSB I AND I LLC · PSB I&I LLC · PSB II OOO · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 115774762381 | [sources] | |||
INN | 7731290146 | [sources] | |||
Keywords | Інші · Інші фінансові установи | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1157746762381 | [sources] | |||
Tax Number | 7731290146 | [sources] | |||
Address | 107076, Moscow, Moscow region Sokolniki, st. Stromynka, 18, building 27, room. 4B, Russia · 107076, Российская Федерация, г. Москва, МО Сокольники, ул. Стромынка, д. 18, стр. 27, ком. 4Б · 107076, Російська Федерація, м. Москва, МО Сокільники, вул. Строминка, буд. 18, будова 27, кім. 4Б · 4Б, СТРОМЫНКА, Г.Москва, 18360110 · vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-229
· ua-nabc-company-229-psb-innovations-and-investments-llc
· ofac-34665
· ru-inn-7731290146
For 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 | |
Era Fund Limited Liability Company | 99 | - | ||
PSB-Foreks OOO | 99 | - | ||
Tekhnosoft OOO | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Promsvyazbank | - | - | - |