Lists › OFAC SDN › ofac_sdn-34674
PSB BIZNES OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34674.
Programs
Names and aliases
| PSB BIZNES OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES | alias (strong) |
| OOO PSB BIZNES | alias (strong) |
| VENCHURNY FOND MSB OOO | alias (strong) |
| SME VENTURE LLC | alias (strong) |
| OOO VENTURE FUND SME | alias (strong) |
Identifiers
| Registration Number | 1135042007539 | Russia |
| Government Gazette Number | 18098784 | Russia |
| Tax ID No. | 5042129460 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 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.