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Canonical ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PSB-Foreks OOO | eng | us_ofac_sdn | ofac-34669 | |||
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 | ||||
LegalEntity:name | PSB-FOREKS OOO | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
Organization:name | Общество с ограниченной ответственностью "Фонд небанковских технологий" | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
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 | |||