PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 22, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

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)