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Canonical ID: NK-8PvnweGUhddMsGQc2fHp6F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076 | eng | us_ofac_sdn | ofac-34665 | |||
Company:address | УЛ СТРОМЫНКА Д. 18 СТР. 27, Г.МОСКВА, 107076 | ext_ru_egrul | ru-inn-7731290146 | ||||
Company:address | УЛ. СТРОМЫНКА Д. 18 СТР. 27, Г.МОСКВА, 107076 | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:address | Российская Федерация,107076, г. Москва, вн.тер.г. муниципальный округ Сокольники, ул. Стромынка, д. 18, строение 27, комната 4Б | ukr | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | |||
Organization:address | Російська Федерація, 107076, м. Москва, вн.тер.м. муніципальний округ Сокольники, вул. Строминка, буд. 18, будівля 27, кімната 4Б | ukr | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | |||
LegalEntity:address | VN.TER.G. MUNITSIPALNY OKRUG SOKOLNIKI, UL STROMMNYKA D. 18 STR. 27, KOM., MOSCOW, 107076 | eng | us_sam_exclusions | usgsa-s4mrky6lj | |||
LegalEntity:address | vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
Organization:addressEntity | addr-6df7abdfd64e74b6f7e7746a9ed6aaf5639ac3c7 | us_ofac_sdn | ofac-34665 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Innovatsiyi ta investytsiyi" | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
LegalEntity:alias | PSB I AND I LLC | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
LegalEntity:alias | ITSBT LLC | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
LegalEntity:alias | PSB II OOO | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
LegalEntity:alias | PSB I&I LLC | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
LegalEntity:alias | ITSBT OOO | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6lj | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34665 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-013f698e982d59cac171999440555ee410345b44 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6lj | ||||
LegalEntity:id | 5daefac20f65b0d0f02635eea19585cc992ae59d | us_sam_exclusions | usgsa-s4mrky6lj | ||||
Company:id | 47f976653abe059c64817db07758465207749db3 | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:id | 1a0c60243259bd6e98e7a118195395efe99313f0 | us_ofac_sdn | ofac-34665 | ||||
Organization:id | f1bec3f69380fb86c121f13fc3ae514762198376 | us_trade_csl | ofac-34665 | ||||
LegalEntity:id | 5dbb6e9df958fe4310d4dc627e650e7e426a3c3b | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
Company:id | b398f5514115a05d66a55b14b7b3bedcdbf2e755 | ext_us_ofac_press_releases | ofac-pr-013f698e982d59cac171999440555ee410345b44 | ||||
Organization:id | 4070ffcde112ccd72a113410b46e7ff88d9fed05 | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
Company:incorporationDate | 2015-08-19 | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:incorporationDate | 2015-08-19 | us_ofac_sdn | ofac-34665 | ||||
Company:innCode | 7731290146 | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:innCode | 7731290146 | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7731290146 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:name | Общество с ограниченной ответственностью "ПСБ Инновации и инвестиции" | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
Organization:name | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34665 | ||||
LegalEntity:name | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6lj | |||
LegalEntity:name | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ" | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:name | PSB Innovations and Investments Limited Liability Company | eng | us_ofac_sdn | ofac-34665 | |||
Company:name | PSB Innovations and Investments Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-013f698e982d59cac171999440555ee410345b44 | |||
Organization:name | Limited Liability Company "PSB Innovations and Investitions" | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
Organization:name | Товариство з обмеженою відповідальністю "ПСБ Інновації та інвестиції" | ukr | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | |||
Company:ogrnCode | 1157746762381 | ext_ru_egrul | ru-inn-7731290146 | ||||
Organization:ogrnCode | 1157746762381 | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34665 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
Organization:registrationNumber | 115774762381 | eng | us_ofac_sdn | ofac-34665 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-013f698e982d59cac171999440555ee410345b44 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34665 | us_ofac_sdn | ofac-34665 | ||||
Organization:taxNumber | 7731290146 | eng | us_ofac_sdn | ofac-34665 | |||
Organization:topics | sanction | us_trade_csl | ofac-34665 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6lj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34665 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2edc9b73703de7bc7e14f0b522b21c992295c583 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31602-tovaristvo-z-obmezenou-vidpovidalnistu-psb-innovacii-ta-investicii | ||||
LegalEntity:uniqueEntityId | C1UFQL1N4LX7 | eng | us_sam_exclusions | usgsa-s4mrky6lj | |||
Organization:weakAlias | PSB II OOO | eng | us_ofac_sdn | ofac-34665 | |||
Organization:weakAlias | PSB I AND I LLC | eng | us_ofac_sdn | ofac-34665 | |||
Organization:weakAlias | ООО ПСБ ИИ | rus | us_ofac_sdn | ofac-34665 | |||
Organization:weakAlias | ITSBT OOO | eng | us_ofac_sdn | ofac-34665 | |||
Organization:weakAlias | ITSBT LLC | eng | us_ofac_sdn | ofac-34665 | |||
Organization:weakAlias | PSB I&I LLC | eng | us_ofac_sdn | ofac-34665 | |||