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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PSB BIZNES OOO · PSB Biznes · PSB Biznes OOO · Psb Biznes OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНЫЙ ФОНД МСБ" · 3 more... | [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] | |||
| Registration number | 1135042007539 | [sources] | |||
| ID Number | 18098784 | [sources] | |||
| INN | 5042129460 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1135042007539 | [sources] | |||
| PermID | 5051779397 | [sources] | |||
| Tax Number | 5042129460 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119021, Moscow, MO Khamovniki, st. Leo Tolstoy, 23, building 3, room. II, com. 1K, 1L, 1M, 1N, 1O, 1P, Russia · 119021, Российская Федерация, г. Москва, МО Хамовники, ул. Льва Толстого, д. 23, стр. 3, помещ. II, ком. 1К, 1Л, 1М, 1Н, 1О, 1П · 119021, Російська Федерація, м. Москва, МО Хамовники, вул. Льва Толстого, буд. 23, будівля 3, прим. II, кім. 1К, 1Л, 1М, 1Н, 1О, 1П, · II, ЛЬВА ТОЛСТОГО, Г.Москва, 48668392 · 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 · 2 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-203-psb-biznes · ru-inn-5042129460 · permid-5051779397 · ofac-34674 · ua-nazk-company-203For 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 УПРАВЛЕНИЕ" | 99.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС АКТИВ" | 99.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАТЕРТЬ-САМОБРАНКА" | 19.899999999999999 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОШКА РУ РОСТОВ" | 19.9 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНУШКА" | 19.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСЕЕВИЧ ЕРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank | - | - | - | |