Base
Organization4 sanctions listsRussia

PSB-Foreks OOO

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

Entity Overview

Full Name
PSB-Foreks OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Mpqy7FuPR4TrpgYL5YrRKZ
Registration Number
1167746652193
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 2026-04-26 · Updates daily

Multi-List Designation

PSB-Foreks OOO 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, 115114, м. Москва, набережна Дербеневська, буд. 7, будівля 17, прим. ІІІ, кімн. 1, поверх 2; D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 Russia; Российская Федерация, 115114, г. Москва, набережная Дербеневская, д. 7, строение 17, пом. ІІІ, комн. 1, эт. 2; D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114

Aliases (10)

Also Known As
Товариство з обмеженою відповідальністю "Фонд небанківських технологій"
Limited Liability Company "Non-banking Technologies Fund"
Общество с ограниченной ответственностью "Фонд небанковских технологий"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond nebankivskykh tekhnolohii"
PSB-Foreks LLC
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС
Limited Liability Company PSB-Foreks
Fund for Non-Banking Technologies Limited Liability Company
FNBT LLC
ООО ФНБТ

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-FOREKS OOOCSL
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.