PSB BIZNES OOO — OFAC Sanctioned (RUSSIA-EO14024, Entity)
PSB BIZNES OOO — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PSB BIZNES OOO; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | PSB BIZNES OOO |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784 (Russia); Registration Number 1135042007539 (Russia); Linked T |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →