Entity record

ERA FUND LIMITED LIABILITY COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ERA FUND LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • ERA FUND LLC
  • OOO PSB-FINTEKH

Designations

Source remarks: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) (official source)

Key properties

Registration
1176313076433

Identifiers

Registration Number
1176313076433 · Russia
Tax ID No.
6316237712 · Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Organization Established Date
04 Sep 2017

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ERA FUND LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/era-fund-limited-liability-company-nkf0482c30/

Machine-readable export (FTM + lineage): /companies/era-fund-limited-liability-company-nkf0482c30/entity.json