Statements: PSV Technologies LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:namePSV TEKHNOLOGII OOOengus_sam_exclusionsusgsa-s4mrty6v1
Company:namePSV Tekhnologii OOOpermidpermid-5083854688
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСВ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7718927027
LegalEntity:notes(also PSV TECHNOLOGIES LLC)engus_sam_exclusionsusgsa-s4mrty6v1
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71616
Organization:notesType d’entité: société à responsabilité limitée Date d’enregistrement: 27/03/2023 Numéro d’enregistrement: 1137746264930 Numéro d’identification fiscale: 7718927027 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4
LegalEntity:notesTax Identification Number: 7718927027ch_seco_sanctionsch-seco-71616
Organization:notesPrincipal établissement: Fédération de Russie - PSV Technologies LLC est une entité russe impliquée dans l’achat de biens de haute technologie pour le compte du gouvernement de la Fédération de Russie. Cette entité joue le rôle de fournisseur dans le cadre d’au moins 10 contrats passés avec le gouvernement russe, notamment des contrats avec les principaux fabricants publics d’armes au sein du complexe militaro-industriel russe. En particulier, PSV technologies LLC sert d’intermédiaire pour l’acquisition de biens à double usage et à usage militaire visés par des sanctions depuis l’Union européenne, pour le compte de fabricants d’armes publics russes. Par conséquent, PSV Technologies LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7307
LegalEntity:notes(also PSV TEKHNOLOGII OOO, PSV TEKHNOLOGII OOO)engus_sam_exclusionsusgsa-s4mrpc33y
Organization:notesType of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11341-21
Organization:notesA Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federationengbe_fod_sanctionseu-fsf-eu-11341-21
LegalEntity:notes(also PSV TECHNOLOGIES LLC)engus_sam_exclusionsusgsa-s4mrty1xs
Organization:notesType of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11341-21
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
Organization:notesA Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federationengeu_fsfeu-fsf-eu-11341-21
Company:ogrnCode1137746264930ext_ru_egrulru-inn-7718927027
Organization:ogrnCode1137746264930ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
Company:permId5083854688permidpermid-5083854688
Company:phone+79852113814permidpermid-5083854688
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11341-21
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71616
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7307
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40914
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11341-21
Organization:registrationNumber1137746264940engus_ofac_sdnofac-40914
Organization:registrationNumber1137746264930frafr_tresor_gels_avoirfr-ga-7307
Company:registrationNumber1137746264930eu_journal_sanctionseu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3
Company:sourceUrl https://permid.org/1-5083854688permidpermid-5083854688
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-kbqfpF3sU7UVZ9GyufKa8b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7307frafr_tresor_gels_avoirfr-ga-7307
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40914engus_ofac_sdnofac-40914
Company:statusActivepermidpermid-5083854688
Organization:taxNumber7718927027eu_fsfeu-fsf-eu-11341-21
Organization:taxNumber7718927027engus_ofac_sdnofac-40914
Company:taxNumber7718927027eu_journal_sanctionseu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3
Organization:taxNumber7718927027be_fod_sanctionseu-fsf-eu-11341-21
Organization:taxNumber7718927027frafr_tresor_gels_avoirfr-ga-7307
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc33y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v1
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11341-21
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71616
Organization:topicssanctionengus_ofac_sdnofac-40914
Organization:topicssanctionus_trade_cslofac-40914
Organization:topicssanctionframc_fund_freezesmc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xs
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7307
Organization:topicssanctioneu_fsfeu-fsf-eu-11341-21
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c
LegalEntity:uniqueEntityIdHKU1ZDFQ7GV4engus_sam_exclusionsusgsa-s4mrty1xs
LegalEntity:uniqueEntityIdHKU1ZDFQ7GV4engus_sam_exclusionsusgsa-s4mrty6v1
LegalEntity:uniqueEntityIdYBVKP6CCPJG3engus_sam_exclusionsusgsa-s4mrpc33y
Organization:weakAliasPSV-Techengus_ofac_sdnofac-40914
Company:website https://www.psv-tech.ru/permidpermid-5083854688
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting