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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baltic Freight Group Ltd · LIMITED LIABILITY COMPANY PSB LEASING · Limited Liability Company "PSB Leasing" · OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING · PSB LEASING LLC · | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing · PSB Leasing LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh" · Общество С Ограниченной Ответственностью ПСБ Лизинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 96441526 | [sources] | |||
| IMO Number | IMO6435291 | [sources] | |||
| INN | 7722581759 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1067746771784 | [sources] | |||
| PermID | 5000782239 | [sources] | |||
| Registration number | 1067746771784 | [sources] | |||
| Tax Number | 7722581759 | [sources] | |||
| Unique Entity ID | C1UKARKPBKU6 · NJ9VJMMXKL76 · NJAXVW77ZNM7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 109052, russian federation, Moscow, st. Smirnovskaya, 10, building 22, room 8 · 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 Moscow 109052 Russia · Room 8, Building 22, ul Smirnovkaya 10, 109052 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PSB LIZING OOO)
(also PSB LIZING OOO)
(also PSB LEASING LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING)
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ru-inn-7722581759 · ofac-34939 · ua-ws-entity-216 · ua-ws-866dde21e64949d32ab9a97dfa6087d4ec5fc727 · ua-ws-0251df9d26d06d0d4d03b9f5847757d141497c53 · ua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing · usgsa-s4mrky6ny · tw-shtc-bce291655199a4ca7d9bb60db435239a97ce02cb · NK-NxTMQSmZRzyZoPfxq3tATa · ua-ws-manager-216 · permid-5000782239 · ua-ws-0f32284605e193bb80abb0d466d7c2ddffd6ea82 · tw-shtc-cde81327eef76d88512e37df57aa2fb65606249f · usgsa-s4mrtyczk · usgsa-s4mrtyczjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ОГИЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10AA10 | Биржевые облигации бездокументарные процентные неконвертируемые серии БО-П01 | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| INDA Sanctioned entity | - | - | - | |
| Fesco Magadan Sanctioned entity | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| INDA Sanctioned entity | - | - | - |
| Baltic Leader Sanctioned entity | - | - | - |
| Fesco Magadan Sanctioned entity | - | - | - |
| Fesco Moneron Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ" | 100 |
| - |
| KAPITAN MIRONOV Person of interest | commerce_manager | - |
| KAPITAN MIRONOV Person of interest | security_manager | - |
| Pegas Sanctioned entity | - | - | - |
| Fesco Moneron Sanctioned entity | - | - | - |
| Baltic Leader Sanctioned entity | - | - | - |
| Silvero Shipping Ltd Person of interest | - | - | - | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ" | - | - | - |