Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING · PSB LEASING LLC · PSB LIZING OOO · PSB Lizing OOO · Psb Leasing OOO · | [sources] | |||
| Other name | Limited Liability Company "PSB Leasing" · OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING · Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing · PSB LEASING LLC · PSB LIZING OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 96441526 | [sources] | |||
| INN | 7713205356 · 7722581759 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027739075495 · 1067746771784 | [sources] | |||
| PermID | 5000782239 | [sources] | |||
| Registration number | 1067746771784 · C1UKARKPBKU6 · NJ9VJMMXKL76 · NJAXVW77ZNM7 | [sources] | |||
| Tax Number | 7722581759 | [sources] | |||
| Unique Entity ID | C1UKARKPBKU6 · NJ9VJMMXKL76 · NJAXVW77ZNM7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будова 22, кімн. 8) · ROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, RUS, 109052 · Room 8, Building 22, ul Smirnovkaya 10, 109052 Moscow · Smirnovskaya Ulitsa, Dom 10, Stroyeniye 22, Komnata 8, MOSCOW, MOSCOW, 109052, Russia · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 22, МОСКВА, 109052 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing · usgsa-s4mrtyczk · ofac-34939 · ua-nabc-company-216-psb-lizing-llc · permid-5000782239 · ru-inn-7722581759 · usgsa-s4mrtyczj · usgsa-s4mrky6ny · ua-nazk-company-216For 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 | |
| Room 8, Building 22, ul Smirnovkaya 10, 109052 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fesco Magadan Sanctioned entity | - | - | - | |
| Pegas Sanctioned entity | - | - | - | |
| Fesco Moneron Sanctioned entity | - | - | - | |
| ООО "ИНДЕПЕНДЕНТ ЛИЗИНГ" | 100 | |||
| Linda Sanctioned entity | - | - | - | |
| Baltic Leader Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ОГИЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИНДЕПЕНДЕНТ ЛИЗИНГ" | - | - | - | |
| ООО "ИНДЕПЕНДЕНТ ЛИЗИНГ" | - | - | - | |