Active SanctioncompanyID: NK-kbqfpF3sU7UVZ9GyufKa8b
Psv Technologies LLC
Общество с ограниченной ответственностью "ПСВ Технологии"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Psv Technologies LLC (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Psv Technologies LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "ПСВ Технологии" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vitaly Yaskelaynen
Яскелайнен Виталий Викторович
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Федеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерации
Aleksei Yuryevich Beletsky
Алексей Юрьевич БЕЛЕЦКИЙ
Vladimir Nikolaevich Andrienko
Андриенко Владимир Николаевич
Due Diligence Inquiry
Independent Risk Assessment
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