US Treasury / OFAC
PSB-FOREKS OOO
Organisation · ofac-34669
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (10)
- PSB-FOREKS LLC
- FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY
- FNBT LLC
- LIMITED LIABILITY COMPANY PSB-FOREKS
- PSB-Foreks OOO
- PSB-Foreks LLC
- Fund for Non-Banking Technologies Limited Liability Company
- ООО ФНБТ
- Limited Liability Company PSB-Foreks
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- PSB-FOREKS OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗