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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE · PSB AVTOFAKTORING · Saint-Petersburg International Banking Conference LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФК БИЗНЕС АКТИВ" | [sources] | |||
| Other name | Limited Liability Company Saint-Petersburg International Banking Conference · PSB Avtofaktoring · Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5042116461 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1105042007806 | [sources] | |||
| Registration number | 1105042007806 | [sources] | |||
| Tax Number | 5042116461 | [sources] | |||
| Unique Entity ID | C1UGB6W8WBM5 · N86SBC173CR3 · NAQPN9SVJFL3 | [sources] | |||
| Address | UL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8, Komnata 7 Moscow 109052 Russia · Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow · d. 42, Moskovskoe Shosse Moscow Oblast 141300 Russia · d. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)
(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)
(also PSB AVTOFAKTORING, LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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-s4mrky6ls · usgsa-s4mrtycwm · ofac-34676 · tw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c · ru-inn-5042116461 · ofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc · tw-shtc-d99a09e833b2f66b1193e136c0fc2ebc48eaa179 · usgsa-s4mrtycvhFor 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. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ САФОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИННОКЕНТИЙ СЕРГЕЕВИЧ ВОЛОВИК | ||||
| 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 | - |
| Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |