Statements: PSV Technologies LLC

Canonical ID: NK-kbqfpF3sU7UVZ9GyufKa8b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (прим. 2)ukrua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Company:addressUl. Malaya Semenovskaya, D.3A, Str.2, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5083854688
LegalEntity:addressul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russiajpnjp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
LegalEntity:addressUL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrpc33y
Organization:addressFédération de Russie, 107023, Moscou, Malaysia Semenovskaya st., 3a building 2frafr_tresor_gels_avoirfr-ga-7307
Organization:addressul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023engus_ofac_sdnofac-40914
LegalEntity:addressUL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrty1xs
LegalEntity:addressUL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrty6v1
Company:addressУЛ. МАЛАЯ СЕМЁНОВСКАЯ Д.3А СТР.2, Г.МОСКВА, 107023ext_ru_egrulru-inn-7718927027
Company:addressul. M. Semenovskaya, d. 3A, str. 2, Biznes-tsentr AMVP , Ofis 413, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5083854688
Organization:addressMalaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023eu_fsfeu-fsf-eu-11341-21
Organization:addressFédération de Russie, 107023, Moscou, Malaya Semenovskaya st., 3a building 2framc_fund_freezesmc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4
LegalEntity:addressMalaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023ch_seco_sanctionsch-seco-71616
Organization:addressEntityaddr-89287cc0d28b9ca3d2e2599812f1fdd00de93eb7us_ofac_sdnofac-40914
Organization:addressEntityaddr-d78c8c269d12be7492ff691f91f00ea279755385eu_fsfeu-fsf-eu-11341-21
LegalEntity:addressEntityaddr-d78c8c269d12be7492ff691f91f00ea279755385ch_seco_sanctionsch-seco-71616
LegalEntity:addressEntityaddr-04f2233dec501a09ef7290d35c347a0f38895854jp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
LegalEntity:alias（別称、PSVテフノロギイ有限会社、PSV-TECH）jpnjp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
LegalEntity:aliasОбщество C Ограниченной Ответственностью “ПСВ Технологии”rusch_seco_sanctionsch-seco-71616
Organization:aliasPSV Tekhnologii OOOengus_ofac_sdnofac-40914
Company:aliasОбщество C Ограниченной Ответственностью “ПСВ Технологии”eu_journal_sanctionseu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3
Company:aliasПСВ Технологииeu_journal_sanctionseu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3
Organization:aliassociedad de responsabilidad limitada PSV Technologieseu_fsfeu-fsf-eu-11341-21
LegalEntity:aliasPSV Tekhnologii OOOjpnjp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
LegalEntity:aliasPSV-TECHjpnjp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
LegalEntity:aliasПСВ Технологииrusch_seco_sanctionsch-seco-71616
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Organization:aliasПСВ Технологииfrafr_tresor_gels_avoirfr-ga-7307
Organization:aliasОбщество С Ограниченной Ответственностью “ПСВ Технологии”frafr_tresor_gels_avoirfr-ga-7307
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1xs
Organization:countryrueu_fsfeu-fsf-eu-11341-21
LegalEntity:countryruch_seco_sanctionsch-seco-71616
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6v1
Company:countryrupermidpermid-5083854688
Organization:countryrufr_tresor_gels_avoirfr-ga-7307
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc33y
Organization:countryruus_ofac_sdnofac-40914
Company:countryruext_us_ofac_press_releasesofac-pr-4111bcce67d8ba249c08953ba7654d1014256d53
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71616
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6v1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xs
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc33y
Company:emailPSVT@psv-tech.ruext_ru_egrulru-inn-7718927027
Company:id9ca2d8338ddd32345752e33cbe1005bcf70e6b03eu_journal_sanctionseu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3
Company:id29addea57a67e5c65527a26e57e2aaad40725f23permidpermid-5083854688
LegalEntity:id374afbfdaa70558b18c0e5c931403a94a923f736us_sam_exclusionsusgsa-s4mrty6v1
LegalEntity:id4bd1a8a741745664a2fb5dd1d9bcb463e1cafd11us_sam_exclusionsusgsa-s4mrty1xs
Organization:idd773e2d1c64bf79da3ab8dae242c9d828e9fce78be_fod_sanctionsbe-fod-73df116b903ef166ae4cc931595c12ae37cbeae2
LegalEntity:id498ce9afd82beef256b3f7fcdccccda2ca5b6ca7jp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
Company:id163055090efb5e880fc1e8eb2ecc8d32c75bfaa0ext_us_ofac_press_releasesofac-pr-4111bcce67d8ba249c08953ba7654d1014256d53
Organization:ida0392c46cc2d1bada846231aa0fd785206033099us_trade_cslofac-40914
LegalEntity:iddd02748f0275af7ba9b5371bd8082ba7fe87a6b4us_sam_exclusionsusgsa-s4mrpc33y
Organization:id90ba8bf9a37eec1caeded807eec7008bca00a7d1fr_tresor_gels_avoirfr-ga-7307
Company:ida278b3ffd80dacfca26303f6a3b21e49c5654a66ext_ru_egrulru-inn-7718927027
LegalEntity:ida6b99fbc1fc917e8ff97241bb73647abe01a9b38ch_seco_sanctionsch-seco-71616
Organization:idb0114fb58d63302471cc3168bc4440510115164eua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Organization:id2023fcaaa1dfbcf3d9f48f695d2cf9914d0a55d1us_ofac_sdnofac-40914
Organization:id4fc9faf785d32d5dbe21a3116dcfa11888e250e7mc_fund_freezesmc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4
Organization:ide1c0669b67c021d554d0dc483e2261f97bcf105eeu_fsfeu-fsf-eu-11341-21
LegalEntity:incorporationDate2023-03-27ch_seco_sanctionsch-seco-71616
Company:incorporationDate2013-03-27permidpermid-5083854688
Company:incorporationDate2013-03-27ext_ru_egrulru-inn-7718927027
Organization:incorporationDate2023-03-27fr_tresor_gels_avoirfr-ga-7307
Organization:incorporationDate2013-03-27us_ofac_sdnofac-40914
Company:innCode7718927027ext_ru_egrulru-inn-7718927027
Organization:innCode7718927027ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Company:jurisdictionrupermidpermid-5083854688
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Company:jurisdictionruext_ru_egrulru-inn-7718927027
Company:kppCode771801001ext_ru_egrulru-inn-7718927027
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718927027
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7307
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71616
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11341-21
Company:namePSV Technologies LLCengext_us_ofac_press_releasesofac-pr-4111bcce67d8ba249c08953ba7654d1014256d53
LegalEntity:namePSV Technologies LLCengjp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
LegalEntity:namePSVテクノロジーズ有限会社jpnjp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСВ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7718927027
Organization:nameПСВ Технологииeu_fsfeu-fsf-eu-11341-21
Company:namePSV Technologies LLCeu_journal_sanctionseu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3
Company:namePSV Tekhnologii OOOpermidpermid-5083854688
Organization:nameОбщество с Ограниченной Ответственностью “ПСВ Технологии”be_fod_sanctionsbe-fod-73df116b903ef166ae4cc931595c12ae37cbeae2
Organization:namePSV TECHNOLOGIES LLCus_trade_cslofac-40914
LegalEntity:namePSV Technologies LLCch_seco_sanctionsch-seco-71616
Organization:namesociedad de responsabilidad limitada PSV Technologiesbe_fod_sanctionsbe-fod-73df116b903ef166ae4cc931595c12ae37cbeae2
Organization:namePSV Technologies LLCengus_ofac_sdnofac-40914
Organization:namePSV Technologies LLCbe_fod_sanctionsbe-fod-73df116b903ef166ae4cc931595c12ae37cbeae2
Organization:namePSV Technologies LLCframc_fund_freezesmc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4
Organization:nameПСВ Технологииbe_fod_sanctionsbe-fod-73df116b903ef166ae4cc931595c12ae37cbeae2
LegalEntity:namePSV TEKHNOLOGII OOOengus_sam_exclusionsusgsa-s4mrty6v1
Organization:namePSV Technologies LLCeu_fsfeu-fsf-eu-11341-21
Organization:namePSV Technologies LLCfrafr_tresor_gels_avoirfr-ga-7307
Organization:nameОбщество с Ограниченной Ответственностью “ПСВ Технологии”eu_fsfeu-fsf-eu-11341-21
Organization:nameТовариство з обмеженою відповідальністю "ПСВ Технології"ukrua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
LegalEntity:namePSV TECHNOLOGIES LLCengus_sam_exclusionsusgsa-s4mrpc33y
Organization:nameLimited Liability Company "PSV Technologies"ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Organization:nameОбщество с ограниченной ответственностью "ПСВ Технологии"ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Organization:nameТовариство з обмеженою відповідальністю "ПСВ Технології"ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
LegalEntity:namePSV TEKHNOLOGII OOOengus_sam_exclusionsusgsa-s4mrty1xs
LegalEntity:notesPSV 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_sanctionsch-seco-71616
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