OFAC UID 34665 · SDN · Entity
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- PSB I&I LLC · a.k.a.
- ITSBT LLC · a.k.a.
- ITSBT OOO · a.k.a.
- PSB II OOO · a.k.a.
- PSB I AND I LLC · a.k.a.
Addresses
- vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia
Identifiers
- Registration Number: 115774762381 (Russia)
- Tax ID No.: 7731290146 (Russia)
- Organization Established Date: 19 Aug 2015
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)