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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] | |||
| Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34674 · usgsa-s4mrtycvd · usgsa-s4mrtycvc · usgsa-s4mrtycvf · usgsa-s4mrtycvg · tw-shtc-ecc15d59c946d46882f650042137ef3fbd252916 · usgsa-s4mrky6lr · usgsa-s4mrtycvb · ofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28 · tw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1 · ru-inn-5042129460 · permid-5051779397For 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 "КРОШКА РУ РОСТОВ" | 19.9 | |||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАТЕРТЬ-САМОБРАНКА" |
| 19.899999999999999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНУШКА" | 19.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС АКТИВ" | 99.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС УПРАВЛЕНИЕ" | 99.5 | - |