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ERA FUND LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameERA FUND LLC · Era Fund Limited Liability Company · Fond Era OOO · Limited Liability Company "ERA Foundation" · OOO PSB-FINTEKH · 2 more...[sources]
Other nameEra Fund LLC · OOO PSB-Fintekh · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond ERA" · ООО ПСБ-Финтех · ООО Фонд Эра[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6316237712[sources]
KPP772201001[sources]
OGRN1176313076433[sources]
PermID5082423103[sources]
Registration number1176313076433[sources]
Tax Number6316237712[sources]
Unique Entity IDC1UFSTN65BK5 · N7KXYRA2PSJ5 · N7PZFWCYNJZ8[sources]
StatusActive[sources]
AddressNovo-Sadovaya Ulitsa, Dom 3, Komnata 163 Etazh 3, SAMARA, SAMARSKAYA OBLAST, 443100, Russia · UL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, RUS, 443100 · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russia · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara · Российская Федерация, 109052, г. Москва, ул. Смирновская, д. 10, строение 8 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ERA FUND LLC, OOO PSB-FINTEKH)

US SAM Procurement Exclusions,

(also ERA FUND LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also ERA FUND LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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 · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era · usgsa-s4mrky6lk · ru-inn-6316237712 · usgsa-s4mrtycv0 · tw-shtc-ac10f95a017c450a4fd7b61a4a2316af4a5f3256 · usgsa-s4mrtycv1 · ofac-34668 · permid-5082423103 · tw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f

For experts: raw data explorer