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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.
TypeCompany[sources]
NameERA FUND LIMITED LIABILITY COMPANY · Era Fund Limited Liability Company · Fond Era OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД ЭРА"[sources]
Other nameEra Fund LLC · OOO PSB-Fintekh · ООО ПСБ-Финтех · ООО Фонд Эра[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6316237712[sources]
KPP631601001[sources]
OGRN1176313076433[sources]
PermID5082423103[sources]
Registration number1176313076433 · C1UFSTN65BK5[sources]
Tax Number6316237712[sources]
StatusActive[sources]
AddressNovo-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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:

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer