Psb-Foreks Ooo

On the SDN listEntityRUSSIA-EO14024

Psb-Foreks Ooo (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

PSB-FOREKS LLC · aka
FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY · aka
LIMITED LIABILITY COMPANY PSB-FOREKS · aka

Addresses on file

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow 115114, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 2016; Tax ID No. 7725323192 (Russia); Registration Number 1167746652193 (Russia); a.k.a. 'FNBT LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.