Lists of sanctions
3.147.28.162
01.05.2025 18:51:16

PSB AVIALIZING OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Date of publication 23.02.2022

Names (2)

Last name/Name PSB AVIALIZING OOO
Full name/Name PSB AVIALIZING OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
Type Alias
Quality Strong

Addresses (1)

Street d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm
Country Russian Federation
Postal code 6
Region Permski Kr.
Full address d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077, Permski Kr., Russia

Identification documents (5)

Type Registration Number: 1205900018532
Country Russian Federation
Type Government Gazette Number: 44885614
Country Russian Federation
Type Organization Established Date: 20 Jul 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 5906167110
Country Russian Federation

Historical data

No records
Updated: 01.05.2025. 18:16
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