Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:address109052, Moscow, st. Smirnovskaya, 10, building 22, room 8, Russiaengua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:address109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будова 22, кімн. 8)ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrCompany:addressД. 10, СМИРНОВСКАЯ СТР. 22, МОСКВА, 109052ext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:addressRoom 8, Building 22, ul Smirnovkaya 10, 109052 Moscowengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:address109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 22, комната 8rusua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:address109052, Російська Федерація, м. Москва, вул. Смирнівська, буд. 10, будова 22, кімната 8ukrua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrCompany:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 22, Komnata 8, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:addressEntityaddr-e8bbbd76cb53ca11a3d22cb607e9742362005f2aengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:aliasТовариство з обмеженою відповідальністю "ПСБ Лізинг"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:aliasPSB Leasing LLCengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:aliasОбщество С Ограниченной Ответственностью ПСБ Лизингengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:aliasObshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizingengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:aliasобщество с ограниченной ответственностью "ПСБ Лизинг"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:aliasLimited Liability Company "PSB Leasing"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:countryruua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:countryruengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrCompany:countryrupermidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:id6a49cabb2a44ed6ea6ec2d224d21d6de121a340fua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrCompany:id471aef03fdc263dcccd868116cdb0917741a678eext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:idb2d22ec93eb95dad9fad68c53b06e3c92221be1bengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:id05b9ca9eb2ed47349154bcd481057c5abeb6ad61ua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrCompany:idc3c81c1c63e49c1f879a14a5976e9409ad3f1fd1permidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:idNumber96441526engus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrCompany:incorporationDate2006-07-05ext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrCompany:incorporationDate2006-07-05permidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:incorporationDate2006-07-05engus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:innCode7722581759ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrCompany:innCode7722581759ext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:innCode7722581759ua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrCompany:jurisdictionrupermidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrCompany:jurisdictionruext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrCompany:kppCode772201001ext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:namePSB Lizing LLCengua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh"engua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:namePSB Lizing OOOengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:nameТовариство з обмеженою відповідальністю "ПСБ Лізинг"ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrCompany:namePsb Leasing OOOpermidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ЛИЗИНГ"ext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:nameПСБ Лизинг ОООengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСБ ЛІЗИНГ"ukrua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ЛИЗИНГ"rusua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrCompany:ogrnCode1067746771784ext_ru_egrulru-inn-7722581759
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:ogrnCode1067746771784ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:ogrnCode1067746771784ua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrCompany:permId5000782239permidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:registrationNumber1067746771784engus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34939engus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/216/ua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrCompany:sourceUrl https://permid.org/1-5000782239permidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrCompany:statusActivepermidpermid-5000782239
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:taxNumber7722581759engus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:topicssanctionengus_ofac_sdnofac-34939
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-216
NK-hKUhFcAxs9HAkxNC76vKmrOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
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