OOO VENTURE FUND SME

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also PSB BIZNES OOO)

(also OOO VENTURE FUND SME, SME VENTURE LLC, VENCHURNY FOND MSB OOO, OOO PSB BIZNES, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES)

Sanctions and listings7

Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 34674treasury.gov ofac.treasury.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
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

Identifiers8

Identifier	Number	Issued by
ID number	1135042007539
ID number	5042129460
ID number	18098784
Registration number	1135042007539
Tax number	5042129460
Registration number	1135042007539	Russia
Tax ID no	5042129460	Russia
Government gazette number	18098784	Russia

Other names11

Also known as11

OOO PSB BiznesObshchestvo S Ogranichennoi Otvetstvennostyu PSB BiznesOOO Venture Fund SMESME Venture LLCVenchurny Fond MSB OOOSME VENTURE LLCООО ПСБ БизнесOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNESVENCHURNY FOND MSB OOOOOO PSB BIZNESPSB Biznes OOO

Addresses2

D. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021
d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russia

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