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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING · PSB Avializing OOO · Psb Avializing OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВИАЛИЗИНГ" | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 5906167110 | [sources] | |||
| Unique Entity ID | C1UGDVEFMBB8 · N935LBBHF3L7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 65A ETAZH 2, POM. 17-30, BULVAR GAGARINA PERM, PERMSKI KR., 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 Permski Kr. 614077 Russia · d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, Permski Kr., 614077 · Б-Р ГАГАРИНА Д. 65А, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614077 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PSB AVIALIZING OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-8a7092990593741c0f799852615db8e990dfa13b · ofac-34678 · usgsa-s4mrky6lv · usgsa-s4mrtycvv · ru-inn-5906167110 · ofac-pr-24db75acfba5a51f67653fad02947156b6ff679d · tw-shtc-59c2251c84f4529cde47134e9fd4c5214615f344 · permid-5082423057For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fGXV7hZM8TR7spYcLmtTtS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, Permski Kr., 614077 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ИГОРЕВИЧ СТАРИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 100 |