Lists › OFAC SDN › ofac_sdn-34665
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34665.
Programs
Names and aliases
| PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY | primary |
| PSB I&I LLC | alias (weak) |
| ITSBT LLC | alias (weak) |
| ITSBT OOO | alias (weak) |
| PSB II OOO | alias (weak) |
| PSB I AND I LLC | alias (weak) |
Identifiers
| Registration Number | 115774762381 | Russia |
| Tax ID No. | 7731290146 | Russia |
Details
| Countries |  Russia |
| Addresses | vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.