Era Fund Limited Liability Company

• OFAC SDN (US)Active listingID 34668

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34668</uid>
      <lastName>ERA FUND LIMITED LIABILITY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24276</uid>
          <idType>Registration Number</idType>
          <idNumber>1176313076433</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24277</uid>
          <idType>Tax ID No.</idType>
          <idNumber>6316237712</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175164</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146052</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Sep 2017</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54292</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ERA FUND LLC</lastName>
        </aka>
        <aka>
          <uid>54293</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO PSB-FINTEKH</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51894</uid>
          <address1>Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3</address1>
          <city>Samara</city>
          <postalCode>443100</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ERA FUND LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  ERA FUND LLC · OOO PSB-FINTEKH

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1176313076433

  Tax ID No.: 6316237712

  Organization Established Date: 04 Sep 2017

  Linked to (per list)

  PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.