PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
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PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. 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 7 different aliases by which PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY is known as:
- ITSBT LLC
- PSB I AND I LLC
- PSB II OOO
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСБ ІННОВАЦІЇ ТА ІНВЕСТИЦІЇ"
- ITSBT OOO
- PSB I&I LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY:
Address 1 : vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russi
Address 2 : Russian Federation
Address 3 : vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow Russia 107076
Address 4 : vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia
ID Details
ID NUMBER : 19 Aug 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 115774762381
ID TYPE : Registration Number
ID NUMBER : 7731290146
ID TYPE : Tax ID No.
ID NUMBER : 7731290146
ID TYPE : TIN Number
ID NUMBER : 1157746762381
ID TYPE : SRN Number
View Notes
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PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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