Active SanctionorganizationID: NK-8PvnweGUhddMsGQc2fHp6F
Psb Innovations and Investments Limited Liability Company
Общество с ограниченной ответственностью "ПСБ Инновации и инвестиции"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Psb Innovations and Investments Limited Liability Company is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Psb Innovations and Investments Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "ПСБ Инновации и инвестиции" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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