Psb Biznes OOO

• OFAC SDN (US)Active listingID 34674

  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>34674</uid>
      <lastName>PSB BIZNES OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24296</uid>
          <idType>Registration Number</idType>
          <idNumber>1135042007539</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24297</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>18098784</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24298</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5042129460</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175170</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146059</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Sep 2013</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54320</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES</lastName>
        </aka>
        <aka>
          <uid>54321</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO PSB BIZNES</lastName>
        </aka>
        <aka>
          <uid>54322</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VENCHURNY FOND MSB OOO</lastName>
        </aka>
        <aka>
          <uid>54323</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SME VENTURE LLC</lastName>
        </aka>
        <aka>
          <uid>54324</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO VENTURE FUND SME</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51915</uid>
          <address1>d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo</address1>
          <city>Moscow</city>
          <postalCode>119021</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PSB BIZNES OOO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · OOO PSB BIZNES · VENCHURNY FOND MSB OOO · SME VENTURE LLC · OOO VENTURE FUND SME

  Countries

  Russia

  Addresses

  d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021, Russia

  Identifiers

  Registration Number: 1135042007539

  Government Gazette Number: 18098784

  Tax ID No.: 5042129460

  Organization Established Date: 23 Sep 2013

  Linked to (per list)

  PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.