PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 34665
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 5

Aliases / AKAs

PSB I&I LLC
ITSBT LLC
ITSBT OOO
PSB II OOO
PSB I AND I LLC

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.