Psb Innovations And Investments Limited Liability Company

• OFAC SDN (US)Active listingID 34665

  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>34665</uid>
      <lastName>PSB INNOVATIONS AND INVESTMENTS 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>24274</uid>
          <idType>Registration Number</idType>
          <idNumber>115774762381</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24275</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7731290146</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175163</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146046</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Aug 2015</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54282</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PSB I&amp;I LLC</lastName>
        </aka>
        <aka>
          <uid>54283</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ITSBT LLC</lastName>
        </aka>
        <aka>
          <uid>54284</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ITSBT OOO</lastName>
        </aka>
        <aka>
          <uid>54285</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PSB II OOO</lastName>
        </aka>
        <aka>
          <uid>55121</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PSB I AND I LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51888</uid>
          <address1>vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom.</address1>
          <city>Moscow</city>
          <postalCode>107076</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  PSB I&I LLC · ITSBT LLC · ITSBT OOO · PSB II OOO · PSB I AND I LLC

  Countries

  Russia

  Addresses

  vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076, Russia

  Identifiers

  Registration Number: 115774762381

  Tax ID No.: 7731290146

  Organization Established Date: 19 Aug 2015

  Linked to (per list)

  PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.