ListsOFAC SDN › ofac_sdn-40914

PSV TECHNOLOGIES LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40914.

Programs

RUSSIA-EO14024

Names and aliases

PSV TECHNOLOGIES LLCprimary
PSV TEKHNOLOGII OOOalias (strong)
PSV-TECHalias (weak)

Identifiers

Tax ID No.7718927027Russia
Registration Number1137746264940Russia

Details

CountriesRussia Russia
Addressesul. Malaya Semenovskaya d. 3A, str. 2 Moscow 107023 Russia

Same name on other lists

sociedad de responsabilidad limitada PSV Technologies (eu_fsf)

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.