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PSB-Foreks OOO

Sanctioned entity

PSB-Foreks OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PSB-FOREKS OOO · PSB-Foreks LLC · PSB-Foreks OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД НЕБАНКОВСКИХ ТЕХНОЛОГИЙ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНД НЕБАНКІВСЬКИХ ТЕХНОЛОГІЙ"				[sources]
Other name	Fund for Non-Banking Technologies Limited Liability Company · Limited Liability Company PSB-Foreks · PSB-Foreks LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС				[sources]
Weak alias	FNBT LLC · ООО ФНБТ				[sources]
Incorporation date	2016-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746652193`				[sources]
INN	`7725323192`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`772501001`				[sources]
OGRN	`1167746652193`				[sources]
Tax Number	`7725323192`				[sources]
Address	115114, Moscow, Derbenevskaya embankment, 7, building 17, office III room №1 floor 2, Russia · 115114, Российская Федерация, г. Москва, Дербеневская набережная, д. 7, стр. 17, пом. III комн.№1 этаж 2 · 115114, Російська Федерація, м. Москва, Дербенівська набережна, буд. 7, будова 17, прим. III кімн.№1 поверх 2 · D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow · Д. 7, ДЕРБЕНЕВСКАЯ СТР. 17, МОСКВА, 115114				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-25	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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)18,607

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)136,107

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-215-psb-foreks-llc · ru-inn-7725323192 · ofac-34669 · ua-nazk-company-215

For experts: raw data explorer

Factsheet Data sources

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