Search OpenSanctions

PSB LIZING OOO

Sanctioned entity

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

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING · PSB LIZING OOO · PSB Lizing OOO · Psb Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh" · 4 more...				[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 · 4 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` · `NJAXVW77ZNM7`				[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	2024-11-02	Last processed	2024-11-06	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	-	-	-
Linda	-	-	-
Fesco Magadan	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ"	100	2014-10-09	2015-07-20
Baltic Leader	-	-	-
Fesco Moneron	-	-	-

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	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 Exclusions121,288

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

United States · GSA

External databases

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

PermID Open Data2,708

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

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

Source data IDs: ru-inn-7722581759 · usgsa-s4mrky6ny · permid-5000782239 · ua-nabc-company-216-psb-lizing-llc · ua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing · usgsa-s4mrtyczk · ua-nazk-company-216 · ofac-34939

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk