Base
OFAC SDNEntity🇷🇺 RU

PSB BIZNES OOO — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-26 · Updates daily

Critical Risk

PSB BIZNES OOO is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (5)

TypeNumberCountry
Registration Number1135042007539RU
Government Gazette Number18098784RU
Tax ID No.5042129460RU
Organization Established Date23 Sep 2013—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021, RU

Also Known As (5)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNESOOO PSB BIZNESVENCHURNY FOND MSB OOOSME VENTURE LLCOOO VENTURE FUND SME

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

Government Contractor Status

Legal Name
PSB BIZNES OOO
UEI
C1UFZUMMQZ61
Status
Excluded / Debarred

Source: SAM.gov

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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