Statements: PSB LIZING OOO

Canonical ID: NK-hKUhFcAxs9HAkxNC76vKmr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressД. 10, СМИРНОВСКАЯ СТР. 22, МОСКВА, 109052ext_ru_egrulru-inn-7722581759
Organization:address109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будова 22, кімн. 8)ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 22, Komnata 8, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5000782239
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6ny
Organization:addressRoom 8, Building 22, ul Smirnovkaya 10, 109052 Moscowengus_ofac_sdnofac-34939
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyczk
Organization:addressEntityaddr-e8bbbd76cb53ca11a3d22cb607e9742362005f2aengus_ofac_sdnofac-34939
Organization:aliasТовариство з обмеженою відповідальністю "ПСБ Лізинг"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:aliasLimited Liability Company "PSB Leasing"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:aliasобщество с ограниченной ответственностью "ПСБ Лизинг"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:aliasPSB LIZING OOOengus_sam_exclusionsusgsa-s4mrtyczj
Organization:aliasObshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizingengus_ofac_sdnofac-34939
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGengus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:aliasPSB LEASING LLCengus_sam_exclusionsusgsa-s4mrky6ny
Organization:aliasОбщество С Ограниченной Ответственностью ПСБ Лизингengus_ofac_sdnofac-34939
LegalEntity:aliasPSB LIZING OOOengus_sam_exclusionsusgsa-s4mrtyczk
Organization:aliasPSB Leasing LLCengus_ofac_sdnofac-34939
Company:countryrupermidpermid-5000782239
Organization:countryruengus_ofac_sdnofac-34939
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:countryrurusru_nsd_isinru-inn-7722581759
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:id3180ef704a3ef1fb78c79c8d62a8d7ec5c9a1e7aengus_sam_exclusionsusgsa-s4mrtyczk
Company:idc3c81c1c63e49c1f879a14a5976e9409ad3f1fd1permidpermid-5000782239
LegalEntity:id43ab8baff209d6369efa58e4db471ba925f4bf1erusru_nsd_isinru-inn-7722581759
Organization:id65fb9d6126985d9e780614fc0be7e47b49483520us_trade_cslofac-34939
LegalEntity:ide5d33cadb5a3decf2f4d9d56af3a6ab328a87f22engus_sam_exclusionsusgsa-s4mrky6ny
Organization:id6a49cabb2a44ed6ea6ec2d224d21d6de121a340fua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:id471aef03fdc263dcccd868116cdb0917741a678eext_ru_egrulru-inn-7722581759
LegalEntity:id72fecfd8a43e147ffd6b1904fb44c7e756e45785engus_sam_exclusionsusgsa-s4mrtyczj
Organization:idb2d22ec93eb95dad9fad68c53b06e3c92221be1bengus_ofac_sdnofac-34939
Organization:idNumber96441526engus_ofac_sdnofac-34939
Company:incorporationDate2006-07-05permidpermid-5000782239
Company:incorporationDate2006-07-05ext_ru_egrulru-inn-7722581759
Organization:incorporationDate2006-07-05engus_ofac_sdnofac-34939
Organization:innCode7722581759ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:innCode7722581759rusru_nsd_isinru-inn-7722581759
Company:innCode7722581759ext_ru_egrulru-inn-7722581759
Company:jurisdictionruext_ru_egrulru-inn-7722581759
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:jurisdictionrupermidpermid-5000782239
Company:kppCode772201001ext_ru_egrulru-inn-7722581759
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722581759
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGengus_sam_exclusionsusgsa-s4mrtyczk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ЛИЗИНГ"ext_ru_egrulru-inn-7722581759
Organization:namePSB LIZING OOOus_trade_cslofac-34939
LegalEntity:namePSB LEASING LLCengus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:namePSB LIZING OOOengus_sam_exclusionsusgsa-s4mrky6ny
Company:namePsb Leasing OOOpermidpermid-5000782239
Organization:namePSB Lizing OOOengus_ofac_sdnofac-34939
Organization:nameПСБ Лизинг ОООengus_ofac_sdnofac-34939
Organization:nameТовариство з обмеженою відповідальністю "ПСБ Лізинг"ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh"engua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:nameОбщество с ограниченной ответственностью "ПСБ Лизинг"rusru_nsd_isinru-inn-7722581759
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7722581759
Company:ogrnCode1067746771784ext_ru_egrulru-inn-7722581759
Organization:ogrnCode1067746771784ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:permId5000782239permidpermid-5000782239
Organization:registrationNumber1067746771784engus_ofac_sdnofac-34939
Company:sourceUrl https://permid.org/1-5000782239permidpermid-5000782239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34939engus_ofac_sdnofac-34939
Company:statusActivepermidpermid-5000782239
Organization:taxNumber7722581759engus_ofac_sdnofac-34939
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:topicssanctionengus_ofac_sdnofac-34939
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczj
Organization:topicssanctionus_trade_cslofac-34939
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:uniqueEntityIdC1UKARKPBKU6engus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:uniqueEntityIdNJ9VJMMXKL76engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:uniqueEntityIdNJAXVW77ZNM7engus_sam_exclusionsusgsa-s4mrtyczk
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