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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING · PSB AVIALIZING OOO · PSB Avializing OOO · Psb Avializing OOO · ООО "ПСБ АВИАЛИЗИНГ" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING · Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing · PSB AVIALIZING OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 44885614 | [sources] | |||
| INN | 5906167110 | [sources] | |||
| KPP | 590601001 | [sources] | |||
| OGRN | 1205900018532 | [sources] | |||
| PermID | 5082423057 | [sources] | |||
| Registration number | 1205900018532 · C1UGDVEFMBB8 · N935LBBHF3L7 | [sources] | |||
| Tax Number | 5906167110 | [sources] | |||
| Unique Entity ID | C1UGDVEFMBB8 · N935LBBHF3L7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 65A ETAZH 2, POM. 17-30, BULVAR GAGARINA PERM, PERMSKI KR., RUS, 614077 · Gagarina Bul'var, Dom 65A, Etazh 2, Pomeshcheniye 17-30, PERM, PERMSKIY KRAY, 614077, Russia · d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077 Permski Kr. · Б-Р ГАГАРИНА Д. 65А, Г. ПЕРМЬ, ПЕРМСКИЙ, 614077 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-195 · ofac-34678 · usgsa-s4mrtycvv · ru-inn-5906167110 · ua-nabc-company-195-psb-avializing-ooo · permid-5082423057 · usgsa-s4mrky6lvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077 Permski Kr. | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ИГОРЕВИЧ СТАРИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |
| Promsvyazbank Sanctioned entity | 100 | - | ||