Base
OFAC SDNEntity🇷🇺 RU

ERA FUND LIMITED LIABILITY COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

ERA FUND LIMITED LIABILITY COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (4)

TypeNumberCountry
Registration Number1176313076433RU
Tax ID No.6316237712RU
Organization Established Date04 Sep 2017
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Addresses (1)

Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100, RU

Also Known As (2)

ERA FUND LLCOOO PSB-FINTEKH

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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