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., Moscow, 107076engus_ofac_sdnofac-34665
Organization:addressEntityaddr-6df7abdfd64e74b6f7e7746a9ed6aaf5639ac3c7us_ofac_sdnofac-34665
Organization:countryruus_ofac_sdnofac-34665
Organization:id1a0c60243259bd6e98e7a118195395efe99313f0us_ofac_sdnofac-34665
Organization:incorporationDate2015-08-19us_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=34665us_ofac_sdnofac-34665
Organization:taxNumber7731290146engus_ofac_sdnofac-34665
Organization:topicssanctionus_ofac_sdnofac-34665
Organization:weakAliasITSBT LLCengus_ofac_sdnofac-34665
Organization:weakAliasPSB I&I LLCengus_ofac_sdnofac-34665
Organization:weakAliasPSB II OOOengus_ofac_sdnofac-34665
Organization:weakAliasITSBT OOOengus_ofac_sdnofac-34665
Organization:weakAliasPSB I AND I LLCengus_ofac_sdnofac-34665
Organization:weakAliasООО ПСБ ИИrusus_ofac_sdnofac-34665
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