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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE · PSB AVTOFAKTORING · SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC · Saint-Petersburg International Banking Conference LLC · ООО "ПСБ АВТОФАКТОРИНГ" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE · Limited Liability Company Saint-Petersburg International Banking Conference · PSB AVTOFAKTORING · PSB Avtofaktoring · SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5042116461 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1105042007806 | [sources] | |||
| Registration number | 1105042007806 · C1UGB6W8WBM5 · N86SBC173CR3 · NAQPN9SVJFL3 | [sources] | |||
| Tax Number | 5042116461 | [sources] | |||
| Unique Entity ID | C1UGB6W8WBM5 · N86SBC173CR3 · NAQPN9SVJFL3 | [sources] | |||
| Address | UL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow · d. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052 | [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
ua-nazk-company-213 · ofac-34676 · usgsa-s4mrtycwm · ru-inn-5042116461 · usgsa-s4mrky6ls · ua-nabc-company-213-saint-petersburg-international-banking-conference-llc · usgsa-s4mrtycvhFor 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. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast | Russia | |
| Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИННОКЕНТИЙ СЕРГЕЕВИЧ ВОЛОВИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |