Товариство з обмеженою відповідальністю "Фонд небанківських технологій"

PSB-Foreks OOO

ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ

Под санкциями — санкции ввели: Украина, США с 2022-02-22.

Тип: Компания
Страны: Россия
Год регистрации: 2016
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

4 записи о санкциях
9 прочих мер
10 альтернативных имён
11 идентификаторов и документов
5 адресов
12 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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