Lists › OFAC SDN › ofac_sdn-34669
PSB-FOREKS OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34669.
Programs
Names and aliases
| PSB-FOREKS OOO | primary |
| PSB-FOREKS LLC | alias (strong) |
| FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY | alias (strong) |
| FNBT LLC | alias (weak) |
| LIMITED LIABILITY COMPANY PSB-FOREKS | alias (strong) |
Identifiers
| Tax ID No. | 7725323192 | Russia |
| Registration Number | 1167746652193 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 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.