Statements: PSB Innovations and Investments Limited Liability Company

Canonical ID: NK-8PvnweGUhddMsGQc2fHp6F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressvn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscowengus_ofac_sdnofac-34665
Organization:addressEntityaddr-cadc6c1d1ded7993d8d67a13f022cbeff2ed0e33engus_ofac_sdnofac-34665
Organization:countryruengus_ofac_sdnofac-34665
Organization:id5d42048b3cd5c0d98564bacdadca5b58fef2c4f8engus_ofac_sdnofac-34665
Organization:incorporationDate2015-08-19engus_ofac_sdnofac-34665
Organization:namePSB Innovations and Investments Limited Liability Companyengus_ofac_sdnofac-34665
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34665
Organization:registrationNumber115774762381engus_ofac_sdnofac-34665
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34665engus_ofac_sdnofac-34665
Organization:taxNumber7731290146engus_ofac_sdnofac-34665
Organization:topicssanctionengus_ofac_sdnofac-34665
Organization:weakAliasITSBT LLCengus_ofac_sdnofac-34665
Organization:weakAliasPSB I&I LLCengus_ofac_sdnofac-34665
Organization:weakAliasPSB I AND I LLCengus_ofac_sdnofac-34665
Organization:weakAliasООО ПСБ ИИrusus_ofac_sdnofac-34665
Organization:weakAliasITSBT OOOengus_ofac_sdnofac-34665
Organization:weakAliasPSB II OOOengus_ofac_sdnofac-34665
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