PSB-FOREKS OOO SDN — Treasury
Why on the list
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 34669
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 4
Aliases / AKAs
- PSB-FOREKS LLC
- FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY
- FNBT LLC
- LIMITED LIABILITY COMPANY PSB-FOREKS
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗