Statements: PSB-Foreks OOO

Canonical ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ДЕРБЕНЕВСКАЯ Д. 7 СТР. 17, Г.МОСКВА, 115114ext_ru_egrulru-inn-7725323192
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycv2
Organization:addressD. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114engus_ofac_sdnofac-34669
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:addressD. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 Russiatw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrky6ll
Organization:addressРоссийская Федерация, 115114, г. Москва, набережная Дербеневская, д. 7, строение 17, пом. ІІІ, комн. 1, эт. 2ukrua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:addressРосійська Федерація, 115114, м. Москва, набережна Дербеневська, буд. 7, будівля 17, прим. ІІІ, кімн. 1, поверх 2ukrua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:addressEntityaddr-47dfd30cb9f36dddbbc9e7a4e9ad4e7662f2dfd9us_ofac_sdnofac-34669
LegalEntity:aliasPSB-FOREKS LLCtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:aliasFUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANYtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКСrusus_ofac_sdnofac-34669
Organization:aliasFund for Non-Banking Technologies Limited Liability Companyengus_ofac_sdnofac-34669
Organization:aliasLimited Liability Company PSB-Foreksengus_ofac_sdnofac-34669
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Fond nebankivskykh tekhnolohii"ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:aliasPSB-Foreks LLCengus_ofac_sdnofac-34669
LegalEntity:aliasLIMITED LIABILITY COMPANY PSB-FOREKStw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:aliasFNBT LLCtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:countryrutw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycwl
Company:countryruext_us_ofac_press_releasesofac-pr-7d765e6ac3c3080cc9215f26f45a18eb5510687d
Organization:countryruus_ofac_sdnofac-34669
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycv3
Organization:id369f9070f72e219953c3c1ddfd60e3d4ee6ad4faus_trade_cslofac-34669
Company:idde19a00d7f40ab18d1a6fec3cbf3786b93486469ext_us_ofac_press_releasesofac-pr-7d765e6ac3c3080cc9215f26f45a18eb5510687d
LegalEntity:id6026ca49b8eb167834d8b24003013be7e04dd39aus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:ide1eb505f88d5c4a89dd546c6e6192a235b58722aus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:id8fcbf2acf73d48b29b5d96b90d9e81f86fbf8f40tw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
Organization:id61381ddc723aab5a28aeceb52ad1a7509c58cc3dus_ofac_sdnofac-34669
LegalEntity:id787b96a6068713b99228da8326a7475528958896us_sam_exclusionsusgsa-s4mrtycv2
Organization:id1f971170dd954365de5a3f5492314f945ca79e17ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
LegalEntity:idaeac7f19e615cc339e903b5a9ef21459c7c63c90us_sam_exclusionsusgsa-s4mrtycwl
Company:id140f517a4eafb700a1ee4a0a4b56d2973d811477ext_ru_egrulru-inn-7725323192
Company:incorporationDate2016-07-11ext_ru_egrulru-inn-7725323192
Organization:incorporationDate2016-07-11us_ofac_sdnofac-34669
Organization:innCode7725323192ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Company:innCode7725323192ext_ru_egrulru-inn-7725323192
Company:jurisdictionruext_ru_egrulru-inn-7725323192
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Company:kppCode772501001ext_ru_egrulru-inn-7725323192
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725323192
Organization:namePSB-FOREKS OOOus_trade_cslofac-34669
LegalEntity:namePSB-FOREKS OOOtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД НЕБАНКОВСКИХ ТЕХНОЛОГИЙ"ext_ru_egrulru-inn-7725323192
Company:namePSB-Foreks OOOengext_us_ofac_press_releasesofac-pr-7d765e6ac3c3080cc9215f26f45a18eb5510687d
Organization:namePSB-Foreks OOOengus_ofac_sdnofac-34669
LegalEntity:nameFUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:nameLIMITED LIABILITY COMPANY PSB-FOREKSengus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:namePSB-FOREKS LLCengus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:namePSB-FOREKS OOOengus_sam_exclusionsusgsa-s4mrky6ll
Organization:nameТовариство з обмеженою відповідальністю "Фонд небанківських технологій"ukrua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:nameОбщество с ограниченной ответственностью "Фонд небанковских технологий"ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:nameLimited Liability Company "Non-banking Technologies Fund"ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
LegalEntity:notes(also PSB-FOREKS OOO)engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:notes(also PSB-FOREKS OOO)engus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:notes(also PSB-FOREKS OOO)engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:notes(also PSB-FOREKS LLC, FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY PSB-FOREKS)engus_sam_exclusionsusgsa-s4mrky6ll
Company:ogrnCode1167746652193ext_ru_egrulru-inn-7725323192
Organization:ogrnCode1167746652193ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34669
Organization:registrationNumber1167746652193engus_ofac_sdnofac-34669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34669us_ofac_sdnofac-34669
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-7d765e6ac3c3080cc9215f26f45a18eb5510687d
Organization:taxNumber7725323192engus_ofac_sdnofac-34669
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycv3
Organization:topicssanctionus_ofac_sdnofac-34669
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6ll
Organization:topicssanctionus_trade_cslofac-34669
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
LegalEntity:topicsexport.controltw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:uniqueEntityIdNAPURTCSLK57engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:uniqueEntityIdC1UFT9U9DUN1engus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:uniqueEntityIdN7QSN5R86FW6engus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:uniqueEntityIdN7R8XMADZGK3engus_sam_exclusionsusgsa-s4mrtycv3
Organization:weakAliasООО ФНБТrusus_ofac_sdnofac-34669
Organization:weakAliasFNBT LLCengus_ofac_sdnofac-34669
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