Statements: PSB-Foreks OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrky6ll
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:addressD. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscowengus_ofac_sdnofac-34669
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, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycv2
Company:addressНАБ ДЕРБЕНЕВСКАЯ Д. 7 СТР. 17, Г.МОСКВА, 115114ext_ru_egrulru-inn-7725323192
Organization:addressEntityaddr-54ff19645bb11e92ead07080e42d4e7732310742engus_ofac_sdnofac-34669
LegalEntity:aliasLIMITED LIABILITY COMPANY PSB-FOREKStw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:aliasPSB-FOREKS LLCtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКСrusus_ofac_sdnofac-34669
Organization:aliasLimited Liability Company PSB-Foreksengus_ofac_sdnofac-34669
Organization:aliasFund for Non-Banking Technologies Limited Liability Companyengus_ofac_sdnofac-34669
Organization:aliasPSB-Foreks LLCengus_ofac_sdnofac-34669
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Fond nebankivskykh tekhnolohii"ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
LegalEntity:aliasFNBT LLCtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:aliasFUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANYtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycwl
Company:countryruengext_us_ofac_press_releasesNK-Mpqy7FuPR4TrpgYL5YrRKZ
LegalEntity:countryrutw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6ll
Organization:countryruengus_ofac_sdnofac-34669
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:idbf4f06c5b0469bb54049a631647728b4a79fdaadengus_sam_exclusionsusgsa-s4mrtycv2
Company:id7d88ed3d1107fc314f92c18016e806d06de2182aext_us_ofac_press_releasesNK-Mpqy7FuPR4TrpgYL5YrRKZ
LegalEntity:id96c79284f6d6140a3cad5a0968b4fc392c2c89a7engus_sam_exclusionsusgsa-s4mrtycv3
Organization:id369f9070f72e219953c3c1ddfd60e3d4ee6ad4faus_trade_cslofac-34669
Organization:id3a4573c2db4acb4d30662e0ecf2f07d58c08f9d6ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
LegalEntity:id77c13c7c2ede8742c60bfb2691ad5b4275aaaf4eengus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:id8fcbf2acf73d48b29b5d96b90d9e81f86fbf8f40tw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
Company:id140f517a4eafb700a1ee4a0a4b56d2973d811477ext_ru_egrulru-inn-7725323192
Organization:idc64c8119ca54b85e7ab486eae73ea9be6a85a687engus_ofac_sdnofac-34669
LegalEntity:ida6047e5c876176c95169891efbb793b87be1f802engus_sam_exclusionsusgsa-s4mrtycwl
Company:incorporationDate2016-07-11ext_ru_egrulru-inn-7725323192
Organization:incorporationDate2016-07-11engus_ofac_sdnofac-34669
Organization:innCode7725323192ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Company:innCode7725323192ext_ru_egrulru-inn-7725323192
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Company:jurisdictionruext_ru_egrulru-inn-7725323192
Company:kppCode772501001ext_ru_egrulru-inn-7725323192
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725323192
Organization:nameОбщество с ограниченной ответственностью "Фонд небанковских технологий"ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:namePSB-Foreks OOOengus_ofac_sdnofac-34669
LegalEntity:namePSB-FOREKS OOOtw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
Organization:namePSB-FOREKS OOOus_trade_cslofac-34669
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД НЕБАНКОВСКИХ ТЕХНОЛОГИЙ"ext_ru_egrulru-inn-7725323192
Company:namePSB-Foreks OOOengext_us_ofac_press_releasesNK-Mpqy7FuPR4TrpgYL5YrRKZ
Organization:nameLimited Liability Company "Non-banking Technologies Fund"ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:nameТовариство з обмеженою відповідальністю "Фонд небанківських технологій"ukrua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
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
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
LegalEntity:notes(also PSB-FOREKS OOO)engus_sam_exclusionsusgsa-s4mrtycwl
Company:ogrnCode1167746652193ext_ru_egrulru-inn-7725323192
Organization:ogrnCode1167746652193ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34669
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
Organization:registrationNumber1167746652193engus_ofac_sdnofac-34669
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-Mpqy7FuPR4TrpgYL5YrRKZ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34669engus_ofac_sdnofac-34669
Organization:taxNumber7725323192engus_ofac_sdnofac-34669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycwl
Organization:topicssanctionus_trade_cslofac-34669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:topicsexport.controltw_shtctw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7
Organization:topicssanctionengus_ofac_sdnofac-34669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:uniqueEntityIdC1UFT9U9DUN1engus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:uniqueEntityIdN7QSN5R86FW6engus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:uniqueEntityIdN7R8XMADZGK3engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:uniqueEntityIdNAPURTCSLK57engus_sam_exclusionsusgsa-s4mrtycwl
Organization:weakAliasFNBT LLCengus_ofac_sdnofac-34669
Organization:weakAliasООО ФНБТrusus_ofac_sdnofac-34669
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