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Entity record

PSB-FOREKS OOOCompany

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

PSB-FOREKS OOO 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

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

Designations

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

Key properties

Registration
1167746652193

Identifiers

Tax ID No.
7725323192 · Russia
Registration Number
1167746652193 · Russia
Organization Established Date
11 Jul 2016
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114, 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@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

PSB-FOREKS OOO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/psb-foreks-ooo-nk6905f91f/

Machine-readable export (FTM + lineage): /companies/psb-foreks-ooo-nk6905f91f/entity.json