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PSB AVIALIZING OOO

Sanctioned entity

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

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING · PSB AVIALIZING OOO · PSB Avializing OOO · Psb Avializing OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВИАЛИЗИНГ"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING · Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing · PSB AVIALIZING OOO				[sources]
Incorporation date	2020-07-20				[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]
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	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

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	2021-11-02	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	100	2021-10-15	-
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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: ofac-34678 · usgsa-s4mrky6lv · usgsa-s4mrtycvv · permid-5082423057 · ru-inn-5906167110 · ua-nabc-company-195-psb-avializing-ooo · ua-nazk-company-195

For experts: raw data explorer

Factsheet Data sources

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