Lists › OFAC SDN › ofac_sdn-34676
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34676.
Programs
Names and aliases
| SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | primary |
| PSB AVTOFAKTORING | alias (strong) |
| LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE | alias (strong) |
Identifiers
| Registration Number | 1105042007806 | Russia |
| Tax ID No. | 5042116461 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7 Moscow 109052 Russia; d. 42, Moskovskoe Shosse Sergiev Posad Moscow Oblast 141300 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.