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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "PSV Technologies" · PSV Technologies LLC · PSV Tekhnologii OOO · PSVテクノロジーズ有限会社 · Общество с Ограниченной Ответственностью “ПСВ Технологии” · | [sources] | |||
| Alias | PSV Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" · sociedad de responsabilidad limitada PSV Technologies · Общество C Ограниченной Ответственностью “ПСВ Технологии” · Общество С Ограниченной Ответственностью “ПСВ Технологии” · | [sources] | |||
| Weak alias | PSV-Tech | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PSVT@psv-tech.ru | [sources] | ||||
| INN | 7718927027 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1137746264930 | [sources] | |||
| PermID | 5083854688 | [sources] | |||
| Phone | +79852113814 | [sources] | |||
| Registration number | 1137746264930 · 1137746264940 | [sources] | |||
| Tax Number | 7718927027 | [sources] | |||
| Unique Entity ID | HKU1ZDFQ7GV4 · YBVKP6CCPJG3 | [sources] | |||
| Website | www.psv-tech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Fédération de Russie, 107023, Moscou, Malaya Semenovskaya st., 3a building 2 · Fédération de Russie, 107023, Moscou, Malaysia Semenovskaya st., 3a building 2 · Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023 · Malaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023 · UL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, RUS, 107023 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation
Type of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federation
Principal place of business: Russian Federation
Tax Identification Number: 7718927027
PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Type of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federation
A Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation
Principal établissement: Fédération de Russie - PSV Technologies LLC est une entité russe impliquée dans l’achat de biens de haute technologie pour le compte du gouvernement de la Fédération de Russie. Cette entité joue le rôle de fournisseur dans le cadre d’au moins 10 contrats passés avec le gouvernement russe, notamment des contrats avec les principaux fabricants publics d’armes au sein du complexe militaro-industriel russe. En particulier, PSV technologies LLC sert d’intermédiaire pour l’acquisition de biens à double usage et à usage militaire visés par des sanctions depuis l’Union européenne, pour le compte de fabricants d’armes publics russes. Par conséquent, PSV Technologies LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Type d’entité: société à responsabilité limitée Date d’enregistrement: 27/03/2023 Numéro d’enregistrement: 1137746264930 Numéro d’identification fiscale: 7718927027 Principal établissement: Fédération de Russie
(also PSV TEKHNOLOGII OOO, PSV TEKHNOLOGII OOO)
(also PSV TECHNOLOGIES LLC)
(also PSV TECHNOLOGIES LLC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrpc33y · ch-seco-71616 · ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c · eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 · usgsa-s4mrty1xs · ofac-pr-4111bcce67d8ba249c08953ba7654d1014256d53 · ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii · ofac-40914 · usgsa-s4mrty6v1 · ru-inn-7718927027 · permid-5083854688 · fr-ga-7307 · eu-fsf-eu-11341-21 · mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023 · Malaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ СЕРГЕЕВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВАЛЕНТИНОВИЧ ПЕТРОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| ul. Malaya Semenovskaya d. 3A, str. 2, 107023 Moscow | Russia |
| ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russia | - |
| СЕРГЕЙ ВАЛЕНТИНОВИЧ ПЕТРОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |