Psb Biznes Ooo

On the SDN listEntityRUSSIA-EO14024

Psb Biznes 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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · aka
OOO PSB BIZNES · aka
VENCHURNY FOND MSB OOO · aka
SME VENTURE LLC · aka
OOO VENTURE FUND SME · aka

Addresses on file

d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow 119021, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784 (Russia); Registration Number 1135042007539 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.