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SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC

Sanctioned entity

SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC is subject to sanctions. See the individual program listings below.

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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 · 1 more...				[sources]
Incorporation date	2010-12-30				[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]
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	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

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	2019-11-11	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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:

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-s4mrky6ls · ru-inn-5042116461 · ua-nazk-company-213 · ua-nabc-company-213-saint-petersburg-international-banking-conference-llc · usgsa-s4mrtycwm · usgsa-s4mrtycvh · ofac-34676

For experts: raw data explorer

Factsheet Data sources

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