ERA FUND LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ERA FUND LIMITED LIABILITY COMPANY)

(also OOO PSB-FINTEKH, ERA FUND LLC)

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
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 34668treasury.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
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

Identifier	Number	Issued by
ID number	6316237712
ID number	1176313076433
Registration number	1176313076433
Tax number	6316237712
Registration number	1176313076433	Russia
Tax ID no	6316237712	Russia

Other names6

Also known as6

ООО Фонд ЭраООО ПСБ-ФинтехOOO PSB-FintekhEra Fund LLCEra Fund Limited Liability CompanyOOO PSB-FINTEKH

Addresses3

Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russia
Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100
Улица Ново-садовая, дом 3, комната 163 этаж 3, Самара, 443100

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.