Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING

Canonical ID: NK-fGXV7hZM8TR7spYcLmtTtS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGagarina Bul'var, Dom 65A, Etazh 2, Pomeshcheniye 17-30, PERM, PERMSKIY KRAY, 614077, Russiapermidpermid-5082423057
Company:addressБ-Р ГАГАРИНА Д. 65А, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614077ext_ru_egrulru-inn-5906167110
LegalEntity:addressd. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm Permski Kr. 614077 Russiatw_shtctw-shtc-59c2251c84f4529cde47134e9fd4c5214615f344
Organization:addressd. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077 Permski Kr.engus_ofac_sdnofac-34678
LegalEntity:addressD. 65A ETAZH 2, POM. 17-30, BULVAR GAGARINA PERM, PERMSKI KR., RUS, 614077engus_sam_exclusionsusgsa-s4mrtycvv
LegalEntity:addressD. 65A ETAZH 2, POM. 17-30, BULVAR GAGARINA PERM, PERMSKI KR., RUS, 614077engus_sam_exclusionsusgsa-s4mrky6lv
Organization:addressEntityaddr-f0971264847f781b30ab1017e09463683cbd1ad5engus_ofac_sdnofac-34678
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZINGtw_shtctw-shtc-59c2251c84f4529cde47134e9fd4c5214615f344
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializingengus_ofac_sdnofac-34678
Company:countryrupermidpermid-5082423057
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lv
LegalEntity:countryrutw_shtctw-shtc-59c2251c84f4529cde47134e9fd4c5214615f344
Organization:countryruengus_ofac_sdnofac-34678
Company:countryruengus_ofac_press_releasesofac-pr-24db75acfba5a51f67653fad02947156b6ff679d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvv
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvv
LegalEntity:idc01fcf5d35bea4d3988bd13f57264b80f9a89218engus_sam_exclusionsusgsa-s4mrtycvv
Organization:id83aabe6831db571f05d813ecb2327f457060d12dengus_ofac_sdnofac-34678
Company:id130806b452be45672dcd5c60d31e1dae5de78c22engus_ofac_press_releasesofac-pr-24db75acfba5a51f67653fad02947156b6ff679d
Company:iddf7cd81c047b39cc2de813ad71ceddc110bcded1ext_ru_egrulru-inn-5906167110
Company:idd839ed26d884fe43a670326c8d462ffee89a58b8permidpermid-5082423057
Company:id130806b452be45672dcd5c60d31e1dae5de78c22ext_us_ofac_press_releasesNK-fGXV7hZM8TR7spYcLmtTtS
LegalEntity:id4c08846b2dc0528668759dcc9b1c6e2da02415bctw_shtctw-shtc-59c2251c84f4529cde47134e9fd4c5214615f344
LegalEntity:ide10487743bcc6b85e1e3d41e92bfe1549571c084engus_sam_exclusionsusgsa-s4mrky6lv
Organization:id6dd8f783a2ca3544b37916dba5a2c2bee1ca10c7us_trade_cslofac-34678
Organization:idNumber44885614engus_ofac_sdnofac-34678
Company:incorporationDate2020-07-20ext_ru_egrulru-inn-5906167110
Organization:incorporationDate2020-07-20engus_ofac_sdnofac-34678
Company:incorporationDate2020-07-20permidpermid-5082423057
Company:innCode5906167110ext_ru_egrulru-inn-5906167110
Company:jurisdictionrupermidpermid-5082423057
Company:jurisdictionruext_ru_egrulru-inn-5906167110
Company:kppCode590601001ext_ru_egrulru-inn-5906167110
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5906167110
Organization:namePSB Avializing OOOengus_ofac_sdnofac-34678
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВИАЛИЗИНГ"ext_ru_egrulru-inn-5906167110
LegalEntity:namePSB AVIALIZING OOOtw_shtctw-shtc-59c2251c84f4529cde47134e9fd4c5214615f344
Organization:namePSB AVIALIZING OOOus_trade_cslofac-34678
Company:namePSB Avializing OOOengus_ofac_press_releasesofac-pr-24db75acfba5a51f67653fad02947156b6ff679d
Company:namePsb Avializing OOOpermidpermid-5082423057
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZINGengus_sam_exclusionsusgsa-s4mrtycvv
LegalEntity:namePSB AVIALIZING OOOengus_sam_exclusionsusgsa-s4mrky6lv
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING)engus_sam_exclusionsusgsa-s4mrky6lv
LegalEntity:notes(also PSB AVIALIZING OOO)engus_sam_exclusionsusgsa-s4mrtycvv
Company:ogrnCode1205900018532ext_ru_egrulru-inn-5906167110
Company:permId5082423057permidpermid-5082423057
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34678
Organization:registrationNumber1205900018532engus_ofac_sdnofac-34678
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-24db75acfba5a51f67653fad02947156b6ff679d
Company:sourceUrl https://permid.org/1-5082423057permidpermid-5082423057
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34678engus_ofac_sdnofac-34678
Company:statusActivepermidpermid-5082423057
Organization:taxNumber5906167110engus_ofac_sdnofac-34678
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lv
LegalEntity:topicsexport.controltw_shtctw-shtc-59c2251c84f4529cde47134e9fd4c5214615f344
Organization:topicssanctionus_trade_cslofac-34678
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvv
Organization:topicssanctionengus_ofac_sdnofac-34678
LegalEntity:uniqueEntityIdN935LBBHF3L7engus_sam_exclusionsusgsa-s4mrtycvv
LegalEntity:uniqueEntityIdC1UGDVEFMBB8engus_sam_exclusionsusgsa-s4mrky6lv
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