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PSB LIZING OOO

Sanctioned entity

PSB LIZING OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PSB LIZING OOO · PSB Lizing OOO · Psb Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" · 3 more...				[sources]
Other name	Limited Liability Company "PSB Leasing" · Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing · PSB Leasing LLC · Общество С Ограниченной Ответственностью ПСБ Лизинг · Товариство з обмеженою відповідальністю "ПСБ Лізинг" · 1 more...				[sources]
Incorporation date	2006-07-05				[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`				[sources]
Tax Number	`7722581759`				[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 · Д. 10, СМИРНОВСКАЯ СТР. 22, МОСКВА, 109052 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 8, Building 22, ul Smirnovkaya 10, 109052 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Pegas	-	-	-
Fesco Magadan	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ"	100	2014-10-09	2015-07-20
Fesco Moneron	-	-	-
Linda	-	-	-
Baltic Leader	-	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ОГИЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-29	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: usgsa-s4mrky6ny · ua-nabc-company-216-psb-lizing-llc · ru-inn-7722581759 · permid-5000782239 · ua-nazk-company-216 · ua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing · ofac-34939

For experts: raw data explorer

Factsheet Data sources

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