Lists › EU Consolidated › eu_fsf-EU.11341.21
sociedad de responsabilidad limitada PSV Technologies
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11341.21.
Programs
Names and aliases
| sociedad de responsabilidad limitada PSV Technologies | primary |
| PSV Technologies LLC | alias (strong) |
| Общество с Ограниченной Ответственностью “ПСВ Технологии” | alias (strong) |
| ПСВ Технологии | alias (strong) |
Identifiers
| National Fiscal Code | 7718927027 | 00 |
Details
| Countries | |
| Addresses | Malaya Semenovskaya st., 3a building 2 Moscow 107023 RUSSIAN FEDERATION |
Same name on other lists
PSV TECHNOLOGIES LLC (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.