Base
OFAC SDNEntity🇷🇺 RU

PSB-FOREKS OOO — 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

5

Known alternate names

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

High Risk

PSB-FOREKS OOO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (4)

TypeNumberCountry
Tax ID No.7725323192RU
Registration Number1167746652193RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Organization Established Date11 Jul 2016—

Addresses (1)

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114, RU

Also Known As (4)

PSB-FOREKS LLCFUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANYFNBT LLCLIMITED LIABILITY COMPANY PSB-FOREKS

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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