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Canonical ID: NK-kbqfpF3sU7UVZ9GyufKa8b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Malaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:addressEntity | addr-d78c8c269d12be7492ff691f91f00ea279755385 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:alias | Общество C Ограниченной Ответственностью “ПСВ Технологии” | rus | ch_seco_sanctions | ch-seco-71616 | |||
LegalEntity:alias | ПСВ Технологии | rus | ch_seco_sanctions | ch-seco-71616 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:id | ef5de7f2715902448d59c10321fc304fa0e11146 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:incorporationDate | 2023-03-27 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:name | PSV Technologies LLC | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:notes | PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:notes | Tax Identification Number: 7718927027 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71616 | ||||