OFAC UID 34674 · SDN · Entity
PSB BIZNES OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · a.k.a.
- OOO PSB BIZNES · a.k.a.
- VENCHURNY FOND MSB OOO · a.k.a.
- SME VENTURE LLC · a.k.a.
- OOO VENTURE FUND SME · a.k.a.
Addresses
- d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russia
Identifiers
- Registration Number: 1135042007539 (Russia)
- Government Gazette Number: 18098784 (Russia)
- Tax ID No.: 5042129460 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 23 Sep 2013
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)