PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: psb innovations and investments limited liability company · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

PSB AVIALIZING OOOsanctioned_entity · head-token 0.85
PSB BIZNES OOOsanctioned_entity · head-token 0.85
PSB LIZING OOOsanctioned_entity · head-token 0.85
LIMITED LIABILITY COMPANY HS INVESTMENTSsanctioned_entity · trigram 0.49
LIMITED LIABILITY COMPANY BONUM INVESTMENTSsanctioned_entity · trigram 0.47
LIMITED LIABILITY COMPANY PROMISING INVESTMENTSsanctioned_entity · trigram 0.46
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1sanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2sanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3sanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5sanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6sanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7sanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY ECHELON INNOVATIONSsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSsanctioned_entity · trigram 0.44
INNOVATION HUB LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
ARP INVESTMENTS LIMITEDsanctioned_entity · trigram 0.43
LIMITED LIABILITY COMPANY IT1 NOVATIONSsanctioned_entity · trigram 0.42
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSsanctioned_entity · trigram 0.42
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTSsanctioned_entity · trigram 0.41
KB INVESTMENTS LIMITEDsanctioned_entity · trigram 0.41
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATIONsanctioned_entity · trigram 0.41
ALAYNE INVESTMENTS LIMITEDsanctioned_entity · trigram 0.40
STC INNOVATIONS LIMITEDsanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	34665	PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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