PSB-Foreks OOO OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1638446338
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- FNBT LLC (a.k.a.)
- Fund for Non-Banking Technologies Limited Liability Company (a.k.a.)
- Limited Liability Company PSB-Foreks (a.k.a.)
- PSB-Foreks LLC (a.k.a.)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС (a.k.a.)
- ООО ФНБТ (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗