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Era Fund Limited Liability Company

Sanctioned entity

Era Fund Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERA FUND LIMITED LIABILITY COMPANY · Era Fund LLC · Era Fund Limited Liability Company · Fond Era OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД ЭРА" · 1 more...				[sources]
Other name	Era Fund LLC · OOO PSB-Fintekh · ООО ПСБ-Финтех · ООО Фонд Эра				[sources]
Incorporation date	2017-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1176313076433`				[sources]
INN	`6316237712`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`631601001`				[sources]
OGRN	`1176313076433`				[sources]
PermID	`5082423103`				[sources]
Tax Number	`6316237712`				[sources]
Status	Active				[sources]
Address	443100, Samara region, Samara, st. Novo-Sadovaya, 3, room 163 floor 3, Russia · 443100, Российская Федерация, Самарская область, г. Самара, ул. Ново-Садовая, д. 3, комната 163 этаж 3 · 443100, Російська Федерація, Самарська обл., м. Самара, вул. Ново-Садова, буд. 3, кімната 163 поверх 3 · Novo-Sadovaya Ulitsa, Dom 3, Komnata 163 Etazh 3, SAMARA, SAMARSKAYA OBLAST, 443100, Russia · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЦЕЛУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-
PSB Innovations and Investments Limited Liability Company	99	2021-07-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

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 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

External databases

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

LSEG PermID Open Data2,459

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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-nabc-company-199-era-fund-llc · ru-inn-6316237712 · ofac-34668 · ua-nazk-company-199 · permid-5082423103

For experts: raw data explorer

Factsheet Data sources

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