SDN list · entry 34674
PSB Biznes OOO
Yes. PSB Biznes OOO is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34674, added on February 22, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 22, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PSB Biznes OOO | Primary name | strong |
| ООО ПСБ Бизнес | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes | A.K.A. | strong |
| OOO PSB Biznes | A.K.A. | strong |
| Venchurny Fond MSB OOO | A.K.A. | strong |
| SME Venture LLC | A.K.A. | strong |
| OOO Venture Fund SME | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1135042007539 | Russia |
| Government Gazette Number | 18098784 | Russia |
| Tax ID No. | 5042129460 | Russia |
Details published by OFAC
| Address | d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)