OFAC UID 34668 · SDN · Entity

ERA FUND LIMITED LIABILITY COMPANY

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

Also known as

  • ERA FUND LLC · a.k.a.
  • OOO PSB-FINTEKH · a.k.a.

Addresses

  • Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russia

Identifiers

  • Registration Number: 1176313076433 (Russia)
  • Tax ID No.: 6316237712 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 04 Sep 2017

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)