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PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

Sanctioned entity

PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY · PSB Innovations and Investments Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ"				[sources]
Weak alias	ITSBT LLC · ITSBT OOO · PSB I AND I LLC · PSB I&I LLC · PSB II OOO · 1 more...				[sources]
Incorporation date	2015-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731290146`				[sources]
KPP	`771801001`				[sources]
OGRN	`1157746762381`				[sources]
Registration number	`115774762381` · `C1UFQL1N4LX7`				[sources]
Tax Number	`7731290146`				[sources]
Address	VN.TER.G. MUNITSIPALNY OKRUG SOKOLNIKI, UL STROMMNYKA D. 18 STR. 27, KOM., MOSCOW, RUS, 107076 · vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscow · УЛ СТРОМЫНКА Д. 18 СТР. 27, Г.Москва, 107076				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Era Fund Limited Liability Company	99	2021-07-23	-
PSB-FOREKS OOO	99	2021-07-23	-
Tekhnosoft OOO	99	2021-12-20	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-30	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-34665 · ua-nazk-company-229 · ua-nabc-company-229-psb-innovations-and-investments-llc · ru-inn-7731290146 · usgsa-s4mrky6lj

For experts: raw data explorer

Factsheet Data sources

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