Russian Individuals & Entities Sanctioned by the US (i)

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PSB-FOREKS OOO

AKA

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

Identifications

Tax ID No. 7725323192 (RU)
Registration Number 1167746652193 (RU)
Organization Established Date 11 Jul 2016

Addresses

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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