Statements: PSB-Foreks OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscowengus_ofac_sdnofac-34669
Organization:addressEntityaddr-54ff19645bb11e92ead07080e42d4e7732310742engus_ofac_sdnofac-34669
Organization:aliasLimited Liability Company PSB-Foreksengus_ofac_sdnofac-34669
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКСrusus_ofac_sdnofac-34669
Organization:aliasPSB-Foreks LLCengus_ofac_sdnofac-34669
Organization:aliasFund for Non-Banking Technologies Limited Liability Companyengus_ofac_sdnofac-34669
Organization:countryruengus_ofac_sdnofac-34669
Organization:idc64c8119ca54b85e7ab486eae73ea9be6a85a687engus_ofac_sdnofac-34669
Organization:incorporationDate2016-07-11engus_ofac_sdnofac-34669
Organization:namePSB-Foreks OOOengus_ofac_sdnofac-34669
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34669
Organization:registrationNumber1167746652193engus_ofac_sdnofac-34669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34669engus_ofac_sdnofac-34669
Organization:taxNumber7725323192engus_ofac_sdnofac-34669
Organization:topicssanctionengus_ofac_sdnofac-34669
Organization:weakAliasООО ФНБТrusus_ofac_sdnofac-34669
Organization:weakAliasFNBT LLCengus_ofac_sdnofac-34669
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