# Saint-Petersburg International Banking Conference LLC

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Limited Liability Company Saint-Petersburg International Banking Conference _(a.k.a.)_
- PSB Avtofaktoring _(a.k.a.)_
- Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция _(a.k.a.)_

## Key facts

- **OFAC UID:** 1178964793
- **Primary name:** Saint-Petersburg International Banking Conference LLC
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1178964793

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1178964793. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/1178964793. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Saint-Petersburg%20International%20Banking%20Conference%20LLC) · CC0 1.0*