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PSV Technologies LLC

Sanctioned entity

PSV Technologies LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PSV TECHNOLOGIES LLC · PSV Technologies LLC · PSV Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" · sociedad de responsabilidad limitada PSV Technologies · 4 more...				[sources]
Other name	Limited Liability Company "PSV Technologies" · PSV TEKHNOLOGII OOO · PSV Tekhnologii OOO · Общество C Ограниченной Ответственностью “ПСВ Технологии” · Общество С Ограниченной Ответственностью “ПСВ Технологии” · 3 more...				[sources]
Weak alias	PSV-Tech				[sources]
Incorporation date	2013-03-27 · 2023-03-27				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718927027`				[sources]
KPP	`771801001`				[sources]
OGRN	`1137746264930`				[sources]
PermID	`5083854688`				[sources]
Phone	+79852113814				[sources]
Registration number	`1137746264940` · `YBVKP6CCPJG3`				[sources]
Tax Number	`7718927027`				[sources]
Website	www.psv-tech.ru				[sources]
Status	Active				[sources]
Address	Fédération de Russie, 107023, Moscou, Malaysia Semenovskaya st., 3a building 2 · UL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, RUS, 107023 · Ul. Malaya Semenovskaya, D.3A, Str.2, MOSCOW, MOSCOW, 107023, Russia · ul. M. Semenovskaya, d. 3A, str. 2, Biznes-tsentr AMVP , Ofis 413, MOSCOW, MOSCOW, 107023, Russia · ul. Malaya Semenovskaya d. 3A, str. 2, 107023 Moscow · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Type of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Tax Identification Number: 7718927027

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Type of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal 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.

— French National Asset Freezing System, 2024-02-29

Adresse: Fédération de Russie, 107023, Moscou, Malaysia Semenovskaya st., 3a building 2 Type d’entité: société à responsabilité limitée Date d’enregistrement: 27.3.2023 Numéro d’identification fiscale: 7718927027 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
ul. Malaya Semenovskaya d. 3A, str. 2, 107023 Moscow	Russia
Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023 · Malaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023	Russia

Directors
Director	Role	Start date	End date
АНАТОЛИЙ СЕРГЕЕВИЧ ПЕТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-03-27	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВАЛЕНТИНОВИЧ ПЕТРОВ	100	2013-03-27	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-71616 · ru-inn-7718927027 · eu-fsf-eu-11341-21 · ua-nazk-company-7647 · mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4 · fr-ga-7307 · ua-nabc-company-7647-psv-technologies-llc · ofac-40914 · permid-5083854688 · ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii · usgsa-s4mrpc33y

For experts: raw data explorer

Factsheet Descriptions Data sources

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