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PSB BIZNES OOO

Sanctioned entity

PSB BIZNES OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · PSB BIZNES OOO · PSB Biznes OOO · Psb Biznes OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНЫЙ ФОНД МСБ" · 2 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · OOO PSB BIZNES · OOO PSB Biznes · OOO VENTURE FUND SME · OOO Venture Fund SME · 6 more...				[sources]
Incorporation date	2013-09-13 · 2013-09-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`18098784`				[sources]
INN	`5042129460`				[sources]
KPP	`770401001`				[sources]
OGRN	`1135042007539`				[sources]
PermID	`5051779397`				[sources]
Registration number	`1135042007539` · `C1UFZUMMQZ61` · `N7VYLD6H3G87`				[sources]
Tax Number	`5042129460`				[sources]
Status	Active				[sources]
Address	D. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 · Munitsipal'nyi Okrug Khamovniki Vn.Ter.G., L'va Tolstogo Ul., D. 23, Str. 3, Pomeshch. Ii, Kom. 1K, 1L, 1M, 1N, 1O, 1P, MOSCOW, MOSCOW, 119021, Russia · d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscow · УЛ ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.Москва, 119021				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАТЕРТЬ-САМОБРАНКА"	19.899999999999999	2014-04-24	2020-05-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС АКТИВ"	99.5	2021-06-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС УПРАВЛЕНИЕ"	99.5	2021-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОШКА РУ РОСТОВ"	19.9	2014-04-16	2018-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНУШКА"	19.9	2014-07-07	2018-05-23

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ ЕРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-14	-

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	-
TREAS-OFAC	Reciprocal	2022-02-22	-

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: usgsa-s4mrtycvb · ofac-34674 · usgsa-s4mrky6lr · ua-nazk-company-203 · ua-nabc-company-203-psb-biznes · permid-5051779397 · ru-inn-5042129460

For experts: raw data explorer

Factsheet Data sources

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