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Era Fund Limited Liability Company

Sanctioned entity

Era Fund Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERA FUND LIMITED LIABILITY COMPANY · Era Fund Limited Liability Company · Fond Era OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД ЭРА"				[sources]
Other name	ERA FUND LLC · Era Fund LLC · OOO PSB-FINTEKH · OOO PSB-Fintekh · ООО ПСБ-Финтех · 1 more...				[sources]
Incorporation date	2017-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6316237712`				[sources]
KPP	`631601001`				[sources]
OGRN	`1176313076433`				[sources]
PermID	`5082423103`				[sources]
Registration number	`1176313076433` · `C1UFSTN65BK5`				[sources]
Tax Number	`6316237712`				[sources]
Status	Active				[sources]
Address	Novo-Sadovaya Ulitsa, Dom 3, Komnata 163 Etazh 3, SAMARA, SAMARSKAYA OBLAST, 443100, Russia · UL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, RUS, 443100 · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara · УЛ. НОВО-САДОВАЯ Д. 3, Г. САМАРА САМАРСКАЯ, 443100				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЦЕЛУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY	99	2021-07-23	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

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

PermID Open Data2,939

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

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: permid-5082423103 · usgsa-s4mrky6lk · ua-nabc-company-199-era-fund-llc · ua-nazk-company-199 · ofac-34668 · ru-inn-6316237712

For experts: raw data explorer

Factsheet Data sources

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