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PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NamePSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY · PSB Innovations and Investments Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ"[sources]
Weak aliasITSBT LLC · ITSBT OOO · PSB I AND I LLC · PSB I&I LLC · PSB II OOO · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731290146[sources]
KPP771801001[sources]
OGRN1157746762381[sources]
Registration number115774762381 · C1UFQL1N4LX7[sources]
Tax Number7731290146[sources]
AddressVN.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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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

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