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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PSB LIZING OOO · PSB Lizing LLC · PSB Lizing OOO · Psb Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh" · 5 more... | [sources] | |||
| Other name | Limited Liability Company "PSB Leasing" · Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing · PSB Leasing LLC · Общество С Ограниченной Ответственностью ПСБ Лизинг · Товариство з обмеженою відповідальністю "ПСБ Лізинг" · 1 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1067746771784 | [sources] | |||
| ID Number | 96441526 | [sources] | |||
| INN | 7722581759 | [sources] | |||
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1067746771784 | [sources] | |||
| PermID | 5000782239 | [sources] | |||
| Tax Number | 7722581759 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 109052, Moscow, st. Smirnovskaya, 10, building 22, room 8, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 22, комната 8 · 109052, Російська Федерація, м. Москва, вул. Смирнівська, буд. 10, будова 22, кімната 8 · 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будова 22, кімн. 8) · Room 8, Building 22, ul Smirnovkaya 10, 109052 Moscow · 2 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-216 · ofac-34939 · ua-nabc-company-216-psb-lizing-llc · ua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing · ru-inn-7722581759 · permid-5000782239For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Room 8, Building 22, ul Smirnovkaya 10, 109052 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fesco Moneron | - | - | - | |
| Baltic Leader | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ" | 100 | |||
| Fesco Magadan | - | - | - | |
| Linda | - | - | - | |
| Pegas | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ОГИЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ" | - | - | - | |