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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	PSB AVIALIZING OOO · PSB Avializing OOO · Psb Avializing OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВИАЛИЗИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСБ АВІАЛІЗИНГ"				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing				[sources]
Incorporation date	2020-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1205900018532`				[sources]
ID Number	`44885614`				[sources]
INN	`5906167110`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`590601001`				[sources]
OGRN	`1205900018532`				[sources]
PermID	`5082423057`				[sources]
Tax Number	`5906167110`				[sources]
Status	Active				[sources]
Address	614077, Perm Territory, Perm, Gagarin Boulevard, 65A, floor 2, room 17-30, Russia · 614077, Российская Федерация, Пермский край, г. Пермь, б-р Гагарина, д. 65А, этаж 2, пом. 17-30 · 614077, Російська Федерація, Пермський край, м. Перм, б-р Гагаріна, буд. 65А, поверх 2, прим. 17-30 · 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 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077	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	-	-	-
Promsvyazbank	100	2021-10-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5082423057 · ofac-34678 · ru-inn-5906167110 · ua-nazk-company-195 · ua-nabc-company-195-psb-avializing-ooo

For experts: raw data explorer

Factsheet Data sources

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