Statements: PSB-FOREKS LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycv2
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
LegalEntity:addressD. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:idbf4f06c5b0469bb54049a631647728b4a79fdaadengus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:id96c79284f6d6140a3cad5a0968b4fc392c2c89a7engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:id77c13c7c2ede8742c60bfb2691ad5b4275aaaf4eengus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:ida6047e5c876176c95169891efbb793b87be1f802engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:namePSB-FOREKS LLCengus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:nameLIMITED LIABILITY COMPANY PSB-FOREKSengus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:namePSB-FOREKS OOOengus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:nameFUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANYengus_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-s4mrtycv3
LegalEntity:notes(also PSB-FOREKS OOO)engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:notes(also PSB-FOREKS OOO)engus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6ll
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:uniqueEntityIdNAPURTCSLK57engus_sam_exclusionsusgsa-s4mrtycwl
LegalEntity:uniqueEntityIdN7QSN5R86FW6engus_sam_exclusionsusgsa-s4mrtycv2
LegalEntity:uniqueEntityIdN7R8XMADZGK3engus_sam_exclusionsusgsa-s4mrtycv3
LegalEntity:uniqueEntityIdC1UFT9U9DUN1engus_sam_exclusionsusgsa-s4mrky6ll
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