Entity record
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCCompany
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC 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 AVTOFAKTORING
- LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1105042007806
Identifiers
- Registration Number
- 1105042007806 · Russia
- Tax ID No.
- 5042116461 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 30 Dec 2010
Addresses
Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052, Russiad. 42, Moskovskoe Shosse, Moscow Oblast, 141300, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | 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
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC. 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/saint-petersburg-international-banking-conference-llc-nkd427527c/
Machine-readable export (FTM + lineage): /companies/saint-petersburg-international-banking-conference-llc-nkd427527c/entity.json