PSB-FOREKS LLC

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also PSB-FOREKS OOO)

(also LIMITED LIABILITY COMPANY PSB-FOREKS, FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY, PSB-FOREKS LLC)

Sanctions and listings5

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 34669treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
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

Identifier	Number	Issued by
ID number	1167746652193
ID number	7725323192
Registration number	1167746652193
Tax number	7725323192
Tax ID no	7725323192	Russia
Registration number	1167746652193	Russia

Other names9

Also known as7

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКСPSB-Foreks LLCFund for Non-Banking Technologies Limited Liability CompanyLimited Liability Company PSB-ForeksLIMITED LIABILITY COMPANY PSB-FOREKSPSB-Foreks OOOFUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY

Weak aliases2

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

ООО ФНБТFNBT LLC

Addresses2

D. 7, STR. 8, POM. III KOM. N1 ETAZH 2, NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 115114
D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.