Statements: OOO VENTURE FUND SME

Canonical ID: NK-TqVB4W6qh2CSptsuuHgdAc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrtycvf
Organization:addressd. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscowengus_ofac_sdnofac-34674
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrtycvg
Company:addressУЛ. ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021ext_ru_egrulru-inn-5042129460
Company:addressУЛ ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021ext_ru_egrulru-inn-5042129460
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:addressd. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russiatw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Company:addressMunitsipal'nyi Okrug Khamovniki Vn.Ter.G., L'va Tolstogo Ul., D. 23, Str. 3, Pomeshch. Ii, Kom. 1K, 1L, 1M, 1N, 1O, 1P, MOSCOW, MOSCOW, 119021, Russiapermidpermid-5051779397
Organization:addressEntityaddr-86bf9ed623d89e90da733b083ae5f7e34f6d5743us_ofac_sdnofac-34674
LegalEntity:aliasVENCHURNY FOND MSB OOOtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:aliasOOO PSB Biznesengus_ofac_sdnofac-34674
Organization:aliasVenchurny Fond MSB OOOengus_ofac_sdnofac-34674
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznesengus_ofac_sdnofac-34674
LegalEntity:aliasOOO PSB BIZNEStw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasSME VENTURE LLCtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasOOO VENTURE FUND SMEtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNEStw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:aliasOOO Venture Fund SMEengus_ofac_sdnofac-34674
Organization:aliasSME Venture LLCengus_ofac_sdnofac-34674
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvc
Company:countryruext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
LegalEntity:countryrutw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvd
Company:countryrupermidpermid-5051779397
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvf
Organization:countryruus_ofac_sdnofac-34674
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:ide5160cfad55186943a0eaf4bd4976a379373194eus_sam_exclusionsusgsa-s4mrtycvf
Organization:ide804cb6e3ec4675ff9c9f33be6d0a3a35780e15aus_ofac_sdnofac-34674
LegalEntity:id4ba4d10ae7d89cb2ab21bd5fde1d2978c888690cus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:iddc1494327ac4c39a9edf7c0e0b86b588432a183eus_sam_exclusionsusgsa-s4mrtycvd
Company:id29a284556ad844f16025be64c6bb75bf38d8dc92ext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
LegalEntity:id925c427b8a751d181fde51ccdc16cc77828880c0us_sam_exclusionsusgsa-s4mrtycvc
Company:idbb38b64a055ff3e279a708e3f55caf0c36d916d3permidpermid-5051779397
LegalEntity:id532662dd07d55c27f48446d7d075b7af7cd81475us_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:idc3e7fdb6bbe3194186bd8833ecdf5a8e1b7632dfus_sam_exclusionsusgsa-s4mrky6lr
Company:idd6329f9ebfd5f789803fd7f4b5428cda38ab0ff0ext_ru_egrulru-inn-5042129460
LegalEntity:idbbeb88b49599b242cc430d1cfa2fd7ebcb3e7101tw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:ida57d84437cbc98ae6eca51eb502d9dec92bd2a7cus_trade_cslofac-34674
Organization:idNumber18098784engus_ofac_sdnofac-34674
Company:incorporationDate2013-09-13permidpermid-5051779397
Organization:incorporationDate2013-09-23us_ofac_sdnofac-34674
Company:incorporationDate2013-09-23ext_ru_egrulru-inn-5042129460
Company:innCode5042129460ext_ru_egrulru-inn-5042129460
Company:jurisdictionruext_ru_egrulru-inn-5042129460
Company:jurisdictionrupermidpermid-5051779397
Company:kppCode770401001ext_ru_egrulru-inn-5042129460
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5042129460
Company:namePSB Biznes OOOengext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNESengus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:nameSME VENTURE LLCengus_sam_exclusionsusgsa-s4mrtycvf
Organization:namePSB BIZNES OOOus_trade_cslofac-34674
LegalEntity:namePSB BIZNES OOOtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:nameVENCHURNY FOND MSB OOOengus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:namePSB BIZNES OOOengus_sam_exclusionsusgsa-s4mrky6lr
Company:namePsb Biznes OOOpermidpermid-5051779397
Organization:namePSB Biznes OOOengus_ofac_sdnofac-34674
Organization:nameООО ПСБ Бизнесrusus_ofac_sdnofac-34674
LegalEntity:nameOOO PSB BIZNESengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:nameOOO VENTURE FUND SMEengus_sam_exclusionsusgsa-s4mrtycvg
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ БИЗНЕС"ext_ru_egrulru-inn-5042129460
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНЫЙ ФОНД МСБ"ext_ru_egrulru-inn-5042129460
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES, OOO PSB BIZNES, VENCHURNY FOND MSB OOO, SME VENTURE LLC, OOO VENTURE FUND SME)engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvd
Company:ogrnCode1135042007539ext_ru_egrulru-inn-5042129460
Company:permId5051779397permidpermid-5051779397
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34674
Organization:registrationNumber1135042007539engus_ofac_sdnofac-34674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34674us_ofac_sdnofac-34674
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
Company:sourceUrl https://permid.org/1-5051779397permidpermid-5051779397
Company:statusActivepermidpermid-5051779397
Organization:taxNumber5042129460engus_ofac_sdnofac-34674
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:topicsexport.controltw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:topicssanctionus_trade_cslofac-34674
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycvb
Organization:topicssanctionus_ofac_sdnofac-34674
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:uniqueEntityIdN7Z9F8MHGQD7engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:uniqueEntityIdN84MJ4DKS9G4engus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:uniqueEntityIdC1UFZUMMQZ61engus_sam_exclusionsusgsa-s4mrky6lr
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