SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
FNBT LLC
Fund for Non-Banking Technologies Limited Liability Company
Limited Liability Company "Non-banking Technologies Fund"
Limited Liability Company PSB-Foreks
PSB-Foreks LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond nebankivskykh tekhnolohii"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС
ООО ФНБТ
Общество с ограниченной ответственностью "Фонд небанковских технологий"
Товариство з обмеженою відповідальністю "Фонд небанківських технологій"
PSB-FOREKS LLC
FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.