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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 05 Jul 2006 |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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