Saint-Petersburg International Banking Conference LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)

(also LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE, PSB AVTOFAKTORING)

Sanctions and listings4

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
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 34676treasury.gov ofac.treasury.gov

Connections1

Owned by1

PromsvyazbankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1105042007806
ID number	5042116461
Registration number	1105042007806
Tax number	5042116461
Registration number	1105042007806	Russia
Tax ID no	5042116461	Russia

Other names5

Also known as5

Limited Liability Company Saint-Petersburg International Banking ConferenceОбщество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференцияPSB AvtofaktoringLIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCEPSB AVTOFAKTORING

Addresses5

Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052
d. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast, 141300
Ul. Smirnovskaya D. 10, Str. 8, Komnata 7 Moscow 109052 Russia
д. 42, Московское Шоссе, Сергиев Посад, Московская Область, 141300
d. 42, Moskovskoe Shosse, Sergiev Posad Moscow Oblast 141300 Russia

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