SDN list · entry 34676
Saint-Petersburg International Banking Conference LLC
Yes. Saint-Petersburg International Banking Conference LLC 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 34676, added on February 22, 2022. OFAC lists 3 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 |
|---|---|---|
| Saint-Petersburg International Banking Conference LLC | Primary name | strong |
| PSB Avtofaktoring | A.K.A. | strong |
| Limited Liability Company Saint-Petersburg International Banking Conference | A.K.A. | strong |
| Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1105042007806 | Russia |
| Tax ID No. | 5042116461 | Russia |
Details published by OFAC
| Address | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052, Russiad. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast, 141300, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)