FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY

Before renaming on 02 November 2021: OOO PSB-Foreks ( LLC PSB-Forex).

Name in Ukrainian

ТОВ «Фонд небанківських технологій»

Name in Country of Registration

ООО «Фонд небанковских технологий»

Short Name in Country of Registration

ООО «ФНБТ»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, Дербеневська набережна, 7, будівля 17

Country of Registration

Russia

Registration data

1167746652193

Tax number

7725323192

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2022-02-22

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Promsvyazbank (PJSC Promsvyazbank).