Lists › OFAC SDN › ofac_sdn-40914
PSV TECHNOLOGIES LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40914.
Programs
Names and aliases
| PSV TECHNOLOGIES LLC | primary |
| PSV TEKHNOLOGII OOO | alias (strong) |
| PSV-TECH | alias (weak) |
Identifiers
| Tax ID No. | 7718927027 | Russia |
| Registration Number | 1137746264940 | Russia |
Details
| Countries | |
| Addresses | ul. 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.