Saint-Petersburg International Banking Conference LLC

On the SDN listEntityRUSSIA-EO14024

Saint-Petersburg International Banking Conference LLC (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 AVTOFAKTORING · aka
LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE · aka

Addresses on file

Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow 109052, Russia
d. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast 141300, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia); Registration Number 1105042007806 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.