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PSB Innovations and Investments Limited Liability Company

Sanctioned entity
PSB Innovations and Investments Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePSB 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 aliasITSBT LLC · ITSBT OOO · PSB I AND I LLC · PSB I&I LLC · PSB II OOO · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number115774762381[sources]
INN7731290146[sources]
KeywordsІнші · Інші фінансові установи[sources]
KPP771801001[sources]
OGRN1157746762381[sources]
Tax Number7731290146[sources]
Address107076, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-229 · ua-nabc-company-229-psb-innovations-and-investments-llc · ofac-34665 · ru-inn-7731290146

For experts: raw data explorer