PSB BIZNES OOO
Restricted
PSB BIZNES OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 5 different aliases by which PSB BIZNES OOO is known as:
- OOO VENTURE FUND SME
- VENCHURNY FOND MSB OOO
- OOO PSB BIZNES
- SME VENTURE LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES
Country
Russia
Our sanctions database shows 3 different Addresses for PSB BIZNES OOO:
Address 1 : d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russia
Address 2 : d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow Russia 119021
Address 3 : . 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russi
ID Details
ID NUMBER : 23 Sep 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1135042007539
ID TYPE : Registration Number
ID NUMBER : 18098784
ID TYPE : Government Gazette Number
ID NUMBER : 5042129460
ID TYPE : Tax ID No.
View Notes
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PSB BIZNES OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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