Base
Organization4 sanctions listsRussia

PSB Innovations and Investments Limited Liability Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PSB Innovations and Investments Limited Liability Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-8PvnweGUhddMsGQc2fHp6F
Registration Number
115774762381
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

PSB Innovations and Investments Limited Liability Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 107076, м. Москва, вн.тер.м. муніципальний округ Сокольники, вул. Строминка, буд. 18, будівля 27, кімната 4Б; vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia; vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076; Российская Федерация,107076, г. Москва, вн.тер.г. муниципальный округ Сокольники, ул. Стромынка, д. 18, строение 27, комната 4Б

Aliases (10)

Also Known As
Товариство з обмеженою відповідальністю "ПСБ Інновації та інвестиції"
Общество с ограниченной ответственностью "ПСБ Инновации и инвестиции"
Limited Liability Company "PSB Innovations and Investitions"
Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Innovatsiyi ta investytsiyi"
PSB I AND I LLC
ITSBT LLC
ООО ПСБ ИИ
PSB II OOO
ITSBT OOO
PSB I&I LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.