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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · OOO PSB BIZNES · OOO VENTURE FUND SME · Psb Biznes OOO · SME VENTURE LLC · | [sources] | |||
| Alias | OOO PSB Biznes · OOO Venture Fund SME · Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes · SME Venture LLC · Venchurny Fond MSB OOO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 18098784 | [sources] | |||
| INN | 5042129460 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1135042007539 | [sources] | |||
| PermID | 5051779397 | [sources] | |||
| Registration number | 1135042007539 | [sources] | |||
| Tax Number | 5042129460 | [sources] | |||
| Unique Entity ID | C1UFZUMMQZ61 · N7VYLD6H3G87 · N7Z9F8MHGQD7 · N84MJ4DKS9G4 · N855T3JVLQE7 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 · Munitsipal'nyi Okrug Khamovniki Vn.Ter.G., L'va Tolstogo Ul., D. 23, Str. 3, Pomeshch. Ii, Kom. 1K, 1L, 1M, 1N, 1O, 1P, MOSCOW, MOSCOW, 119021, Russia · d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russia · d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscow · УЛ ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PSB BIZNES OOO)
(also PSB BIZNES OOO)
(also PSB BIZNES OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES, OOO PSB BIZNES, VENCHURNY FOND MSB OOO, SME VENTURE LLC, OOO VENTURE FUND SME)
(also PSB BIZNES OOO)
(also PSB BIZNES OOO)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ecc15d59c946d46882f650042137ef3fbd252916 · usgsa-s4mrtycvb · ofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28 · permid-5051779397 · ru-inn-5042129460 · usgsa-s4mrtycvd · usgsa-s4mrtycvc · usgsa-s4mrtycvf · usgsa-s4mrky6lr · usgsa-s4mrtycvg · ofac-34674 · tw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1For 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. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС АКТИВ" | 99.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАТЕРТЬ-САМОБРАНКА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСЕЕВИЧ ЕРИН | 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 19.899999999999999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС УПРАВЛЕНИЕ" | 99.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНУШКА" | 19.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОШКА РУ РОСТОВ" | 19.9 |