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Era Fund Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Era Fund Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ERA FUND LLC · aka
  • OOO PSB-FINTEKH · aka

Addresses on file

  • Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara 443100, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Sep 2017; Tax ID No. 6316237712 (Russia); Registration Number 1176313076433 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.