KnowSanctions
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2026-10-29 03:28 UTC

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PSB Biznes OOO

Sanctioned
ООО ПСБ Бизнес
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34674
Asset freeze
2022-02-22activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO PSB BiznesAlias
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ПСБ БизнесAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu PSB BiznesAlias
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SME Venture LLCAlias
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Venchurny Fond MSB OOOAlias
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PSB Biznes OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Venture Fund SMEAlias
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5042129460TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    70c34045ff17db31f4b8476349270ed16379238198034e1d8f300983fefc5896
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18098784GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    70c34045ff17db31f4b8476349270ed16379238198034e1d8f300983fefc5896
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1135042007539REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    70c34045ff17db31f4b8476349270ed16379238198034e1d8f300983fefc5896
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34674OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    70c34045ff17db31f4b8476349270ed16379238198034e1d8f300983fefc5896
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34674
    SHA-256
    1d20fd5a7873ce1787f723bb9f30ad3c3d2aa8407bc29c9d94191c8c36c33108
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)