Lists of sanctions
18.188.249.160
18.01.2025 08:53:29

PSB LIZING 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 (3)

Last name/Name PSB LIZING OOO
Full name/Name PSB LIZING OOO
Type Name
Last name/Name PSB LEASING LLC
Full name/Name PSB LEASING LLC
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING
Type Alias
Quality Strong

Addresses (1)

Street Room 8, Building 22, ul Smirnovkaya 10
City Moscow
Country Russian Federation
Postal code 1
Full address Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052, Russia

Identification documents (5)

Type Registration Number: 1067746771784
Country Russian Federation
Type Tax ID No.: 7722581759
Country Russian Federation
Type Government Gazette Number: 96441526
Country Russian Federation
Type Organization Established Date: 05 Jul 2006
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 08:15
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