Nex Systems
Company

PSB Innovations and Investments Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34665treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • PromsvyazbankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number115774762381
ID number7731290146
Registration number115774762381
Tax number7731290146
Tax ID no7731290146Russia
Registration number115774762381Russia

Other names6

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

PSB I AND I LLCITSBT LLCITSBT OOOPSB I&I LLCООО ПСБ ИИPSB II OOO

Addresses2

  • VN.TER.G. MUNITSIPALNY OKRUG SOKOLNIKI, UL STROMMNYKA D. 18 STR. 27, KOM., MOSCOW, 107076

  • vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia

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