Base
Company10 sanctions listsRussia

PSV Technologies LLC

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

Entity Overview

Full Name
PSV Technologies LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-kbqfpF3sU7UVZ9GyufKa8b
Registration Number
1137746264940
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 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

PSV Technologies LLC appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Malaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023; Fédération de Russie, 107023, Moscou, Malaysia Semenovskaya st., 3a building 2; Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023; Російська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (прим. 2); ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russia; Fédération de Russie, 107023, Moscou, Malaya Semenovskaya st., 3a building 2; ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023

Aliases (13)

Also Known As
PSVテクノロジーズ有限会社
Общество с ограниченной ответственностью "ПСВ Технологии"
Общество с Ограниченной Ответственностью “ПСВ Технологии”
Limited Liability Company "PSV Technologies"
ПСВ Технологии
sociedad de responsabilidad limitada PSV Technologies
Товариство з обмеженою відповідальністю "ПСВ Технології"
Общество С Ограниченной Ответственностью “ПСВ Технологии”
PSV Tekhnologii OOO
Общество C Ограниченной Ответственностью “ПСВ Технологии”
（別称、PSVテフノロギイ有限会社、PSV-TECH）
Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi"
PSV-Tech

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.

PSV TECHNOLOGIES LLCCSL
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.