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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY PSB-FOREKS · Limited Liability Company "Non-banking Technologies Fund" · PSB-FOREKS LLC · PSB-Foreks OOO · | [sources] | |||
| Other name | Fund for Non-Banking Technologies Limited Liability Company · Limited Liability Company PSB-Foreks · PSB-Foreks LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond nebankivskykh tekhnolohii" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС | [sources] | |||
| Weak alias | FNBT LLC · ООО ФНБТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725323192 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1167746652193 | [sources] | |||
| Registration number | 1167746652193 | [sources] | |||
| Tax Number | 7725323192 | [sources] | |||
| Unique Entity ID | C1UFT9U9DUN1 · N7QSN5R86FW6 · N7R8XMADZGK3 · NAPURTCSLK57 | [sources] | |||
| Address | D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114 · D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 Russia · D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow · НАБ ДЕРБЕНЕВСКАЯ Д. 7 СТР. 17, Г.МОСКВА, 115114 · Российская Федерация, 115114, г. Москва, набережная Дербеневская, д. 7, строение 17, пом. ІІІ, комн. 1, эт. 2 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PSB-FOREKS OOO)
(also PSB-FOREKS OOO)
(also PSB-FOREKS OOO)
(also PSB-FOREKS LLC, FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY PSB-FOREKS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycv2 · ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij · usgsa-s4mrky6ll · tw-shtc-3029fc3ff3957cd0b4e20b7e85cf2f5d086183a0 · ofac-34669 · ofac-pr-7d765e6ac3c3080cc9215f26f45a18eb5510687d · usgsa-s4mrtycwl · ru-inn-7725323192 · usgsa-s4mrtycv3 · tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7For 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 | |
| D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРФИДОВ ЛАБ" | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ БИЗНЕС МАРКЕТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЯЗЬ.ОН" | 39.99 |
| Товариство з обмеженою відповідальністю "Токени - Цифрові інвестиції" Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЙ ОПЕРАТОР" | 49.999962 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЙ ОПЕРАТОР" | 49.99 |
| Товариство з обмеженою відповідальністю "Токени - Цифрові інвестиції" Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЙ ОПЕРАТОР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ МАРКЕТ" | 100 | - |
| PSB Innovations and Investments Limited Liability Company Export controlled · Sanctioned entity | 99 | - |