PSV Technologies LLC

Restricted

PSV Technologies LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russia

Address 2 : ul. Malaya Semenovskaya d. 3A, str. 2 Moscow Russia 107023

Address 3 : Malaya Semenovskaya st., 3a building 2 , Russian Federation , 107023

Address 4 : Russian Federation

ID Details

ID NUMBER : 7307

ID TYPE : IdFrance

ID NUMBER : 27 Mar 2013

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1137746264940

ID TYPE : Registration Number

ID NUMBER : 7718927027

ID TYPE : Tax ID No.

ID NUMBER : 7718927027

ID TYPE : TIN Number

ID NUMBER : 1137746264930

ID TYPE : SRN Number

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PSV Technologies LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 1, 2025	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active