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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY PSB-FOREKS · PSB-FOREKS LLC · PSB-FOREKS OOO · PSB-Foreks OOO · | [sources] | |||
| Other name | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY · Fund for Non-Banking Technologies Limited Liability Company · LIMITED LIABILITY COMPANY PSB-FOREKS · Limited Liability Company PSB-Foreks · PSB-FOREKS LLC · | [sources] | |||
| Weak alias | FNBT LLC · ООО ФНБТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725323192 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1167746652193 | [sources] | |||
| Registration number | 1167746652193 · C1UFT9U9DUN1 · N7QSN5R86FW6 · N7R8XMADZGK3 · NAPURTCSLK57 | [sources] | |||
| Tax Number | 7725323192 | [sources] | |||
| Unique Entity ID | C1UFT9U9DUN1 · N7QSN5R86FW6 · N7R8XMADZGK3 · NAPURTCSLK57 | [sources] | |||
| Address | D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, RUS, 115114 · D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow · НАБ. ДЕРБЕНЕВСКАЯ Д. 7 СТР. 17, МОСКВА, 115114 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycwl · ua-nabc-company-215-psb-foreks-llc · usgsa-s4mrtycv2 · ru-inn-7725323192 · usgsa-s4mrtycv3 · usgsa-s4mrky6ll · ua-nazk-company-215 · ofac-34669For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY Sanctioned entity | 99 | - | ||
| Promsvyazbank Sanctioned entity | - | - | - | |