PSB-FOREKS OOO

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-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)