Canonical ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 115114, г. Москва, набережная Дербеневская, д. 7, строение 17, пом. ІІІ, комн. 1, эт. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | |||
LegalEntity:address | D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
LegalEntity:address | D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:address | D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
Organization:address | Російська Федерація, 115114, м. Москва, набережна Дербеневська, буд. 7, будівля 17, прим. ІІІ, кімн. 1, поверх 2 | ukr | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | |||
Organization:address | D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:address | D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 Russia | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:address | D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
Company:address | НАБ ДЕРБЕНЕВСКАЯ Д. 7 СТР. 17, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7725323192 | ||||
Organization:addressEntity | addr-54ff19645bb11e92ead07080e42d4e7732310742 | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PSB-FOREKS | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:alias | PSB-FOREKS LLC | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС | rus | us_ofac_sdn | ofac-34669 | |||
Organization:alias | Limited Liability Company PSB-Foreks | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | Fund for Non-Banking Technologies Limited Liability Company | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | PSB-Foreks LLC | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond nebankivskykh tekhnolohii" | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
LegalEntity:alias | FNBT LLC | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:alias | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-Mpqy7FuPR4TrpgYL5YrRKZ | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
LegalEntity:id | bf4f06c5b0469bb54049a631647728b4a79fdaad | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
Company:id | 7d88ed3d1107fc314f92c18016e806d06de2182a | ext_us_ofac_press_releases | NK-Mpqy7FuPR4TrpgYL5YrRKZ | ||||
LegalEntity:id | 96c79284f6d6140a3cad5a0968b4fc392c2c89a7 | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
Organization:id | 369f9070f72e219953c3c1ddfd60e3d4ee6ad4fa | us_trade_csl | ofac-34669 | ||||
Organization:id | 3a4573c2db4acb4d30662e0ecf2f07d58c08f9d6 | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
LegalEntity:id | 77c13c7c2ede8742c60bfb2691ad5b4275aaaf4e | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:id | 8fcbf2acf73d48b29b5d96b90d9e81f86fbf8f40 | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
Company:id | 140f517a4eafb700a1ee4a0a4b56d2973d811477 | ext_ru_egrul | ru-inn-7725323192 | ||||
Organization:id | c64c8119ca54b85e7ab486eae73ea9be6a85a687 | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:id | a6047e5c876176c95169891efbb793b87be1f802 | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
Company:incorporationDate | 2016-07-11 | ext_ru_egrul | ru-inn-7725323192 | ||||
Organization:incorporationDate | 2016-07-11 | eng | us_ofac_sdn | ofac-34669 | |||
Organization:innCode | 7725323192 | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
Company:innCode | 7725323192 | ext_ru_egrul | ru-inn-7725323192 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725323192 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7725323192 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725323192 | ||||
Organization:name | Общество с ограниченной ответственностью "Фонд небанковских технологий" | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
Organization:name | PSB-Foreks OOO | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:name | PSB-FOREKS OOO | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
Organization:name | PSB-FOREKS OOO | us_trade_csl | ofac-34669 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД НЕБАНКОВСКИХ ТЕХНОЛОГИЙ" | ext_ru_egrul | ru-inn-7725323192 | ||||
Company:name | PSB-Foreks OOO | eng | ext_us_ofac_press_releases | NK-Mpqy7FuPR4TrpgYL5YrRKZ | |||
Organization:name | Limited Liability Company "Non-banking Technologies Fund" | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фонд небанківських технологій" | ukr | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | |||
LegalEntity:name | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PSB-FOREKS | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
LegalEntity:name | PSB-FOREKS LLC | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
LegalEntity:name | PSB-FOREKS OOO | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:notes | (also PSB-FOREKS OOO) | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
LegalEntity:notes | (also PSB-FOREKS OOO) | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:notes | (also PSB-FOREKS LLC, FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY PSB-FOREKS) | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:notes | (also PSB-FOREKS OOO) | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
Company:ogrnCode | 1167746652193 | ext_ru_egrul | ru-inn-7725323192 | ||||
Organization:ogrnCode | 1167746652193 | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34669 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
Organization:registrationNumber | 1167746652193 | eng | us_ofac_sdn | ofac-34669 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | ext_us_ofac_press_releases | NK-Mpqy7FuPR4TrpgYL5YrRKZ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34669 | eng | us_ofac_sdn | ofac-34669 | |||
Organization:taxNumber | 7725323192 | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
Organization:topics | sanction | us_trade_csl | ofac-34669 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34669 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:uniqueEntityId | C1UFT9U9DUN1 | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
LegalEntity:uniqueEntityId | N7QSN5R86FW6 | eng | us_sam_exclusions | usgsa-s4mrtycv2 | |||
LegalEntity:uniqueEntityId | N7R8XMADZGK3 | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:uniqueEntityId | NAPURTCSLK57 | eng | us_sam_exclusions | usgsa-s4mrtycwl | |||
Organization:weakAlias | FNBT LLC | eng | us_ofac_sdn | ofac-34669 | |||
Organization:weakAlias | ООО ФНБТ | rus | us_ofac_sdn | ofac-34669 | |||