Lists › OFAC SDN › ofac_sdn-34668
ERA FUND LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34668.
Programs
Names and aliases
| ERA FUND LIMITED LIABILITY COMPANY | primary |
| ERA FUND LLC | alias (strong) |
| OOO PSB-FINTEKH | alias (strong) |
Identifiers
| Registration Number | 1176313076433 | Russia |
| Tax ID No. | 6316237712 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 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.