Saint-Petersburg International Banking Conference LLC

• OFAC SDN (US)Active listingID 34676

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34676</uid>
      <lastName>SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24299</uid>
          <idType>Registration Number</idType>
          <idNumber>1105042007806</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24300</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5042116461</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175171</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146060</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Dec 2010</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54327</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PSB AVTOFAKTORING</lastName>
        </aka>
        <aka>
          <uid>54448</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51919</uid>
          <address1>Ul. Smirnovskaya D. 10, Str. 8, Komnata 7</address1>
          <city>Moscow</city>
          <postalCode>109052</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>51921</uid>
          <address1>d. 42, Moskovskoe Shosse</address1>
          <address2>Sergiev Posad</address2>
          <stateOrProvince>Moscow Oblast</stateOrProvince>
          <postalCode>141300</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  PSB AVTOFAKTORING · LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE

  Countries

  Russia

  Addresses

  Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052, Russia

  d. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast, 141300, Russia

  Identifiers

  Registration Number: 1105042007806

  Tax ID No.: 5042116461

  Organization Established Date: 30 Dec 2010

  Linked to (per list)

  PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.