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Saint-Petersburg International Banking Conference LLC

Sanctioned entity

Saint-Petersburg International Banking Conference LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC · Saint-Petersburg International Banking Conference LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВТОФАКТОРИНГ"				[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	2010-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1105042007806`				[sources]
INN	`5042116461`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`772201001`				[sources]
OGRN	`1105042007806`				[sources]
Tax Number	`5042116461`				[sources]
Address	109052, Moscow, st. Smirnovskaya, 10, building 8, room 7, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 8, комната 7 · 109052, Російська Федерація, м. Москва, вул. Смирнівська, б. 10, будів. 8, кімната 7 · Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow · d. 42, Moskovskoe Shosse, Sergiev Posad, 141300 · 1 more...				[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
Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow	Russia
d. 42, Moskovskoe Shosse, Sergiev Posad, 141300	Russia

Directors
Director	Role	Start date	End date
ИННОКЕНТИЙ СЕРГЕЕВИЧ ВОЛОВИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

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

Data sources

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

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)

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-213-saint-petersburg-international-banking-conference-llc · ru-inn-5042116461 · ua-nazk-company-213 · ofac-34676

For experts: raw data explorer

Factsheet Data sources

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