OFAC UID 34676 · SDN · Entity
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- PSB AVTOFAKTORING · a.k.a.
- LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE · a.k.a.
Addresses
- Ul. Smirnovskaya D. 10, Str. 8, Komnata 7 Moscow 109052 Russia
- d. 42, Moskovskoe Shosse Sergiev Posad Moscow Oblast 141300 Russia
Identifiers
- Registration Number: 1105042007806 (Russia)
- Tax ID No.: 5042116461 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 30 Dec 2010
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)