OFAC UID 34669 · SDN · Entity
PSB-FOREKS OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- PSB-FOREKS LLC · a.k.a.
- FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY · a.k.a.
- FNBT LLC · a.k.a.
- LIMITED LIABILITY COMPANY PSB-FOREKS · a.k.a.
Addresses
- D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 Russia
Identifiers
- Tax ID No.: 7725323192 (Russia)
- Registration Number: 1167746652193 (Russia)
- Organization Established Date: 11 Jul 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)