Statements: PSB-Foreks OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrky6ll`	2025-12-29
`LegalEntity:address`	D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycv2`	2025-12-29
`LegalEntity:address`	D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycv3`	2025-12-29
`LegalEntity:address`	D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycwl`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycv2`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycwl`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6ll`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycv3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycv3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycwl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycv2`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6ll`	2024-06-14
`LegalEntity:id`	787b96a6068713b99228da8326a7475528958896		us_sam_exclusions	`usgsa-s4mrtycv2`	2026-01-06
`LegalEntity:id`	e1eb505f88d5c4a89dd546c6e6192a235b58722a		us_sam_exclusions	`usgsa-s4mrtycv3`	2026-01-06
`LegalEntity:id`	6026ca49b8eb167834d8b24003013be7e04dd39a		us_sam_exclusions	`usgsa-s4mrky6ll`	2026-01-06
`LegalEntity:id`	aeac7f19e615cc339e903b5a9ef21459c7c63c90		us_sam_exclusions	`usgsa-s4mrtycwl`	2026-01-06
`LegalEntity:name`	PSB-FOREKS LLC	eng	us_sam_exclusions	`usgsa-s4mrtycv2`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY PSB-FOREKS	eng	us_sam_exclusions	`usgsa-s4mrtycwl`	2024-11-02
`LegalEntity:name`	PSB-FOREKS OOO	eng	us_sam_exclusions	`usgsa-s4mrky6ll`	2024-06-14
`LegalEntity:name`	FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtycv3`	2024-11-02
`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`	2025-07-23
`LegalEntity:notes`	(also PSB-FOREKS OOO)	eng	us_sam_exclusions	`usgsa-s4mrtycv3`	2025-07-23
`LegalEntity:notes`	(also PSB-FOREKS OOO)	eng	us_sam_exclusions	`usgsa-s4mrtycwl`	2025-07-23
`LegalEntity:notes`	(also PSB-FOREKS OOO)	eng	us_sam_exclusions	`usgsa-s4mrtycv2`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycwl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6ll`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycv2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycv3`	2025-12-29
`LegalEntity:uniqueEntityId`	NAPURTCSLK57	eng	us_sam_exclusions	`usgsa-s4mrtycwl`	2024-12-03
`LegalEntity:uniqueEntityId`	N7QSN5R86FW6	eng	us_sam_exclusions	`usgsa-s4mrtycv2`	2024-12-03
`LegalEntity:uniqueEntityId`	N7R8XMADZGK3	eng	us_sam_exclusions	`usgsa-s4mrtycv3`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UFT9U9DUN1	eng	us_sam_exclusions	`usgsa-s4mrky6ll`	2024-12-03

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