Active SanctionorganizationID: NK-Mpqy7FuPR4TrpgYL5YrRKZ
Psb-foreks OOO
Общество с ограниченной ответственностью "Фонд небанковских технологий"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Psb-foreks OOO is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Psb-foreks OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фонд небанковских технологий" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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