Statements: PSB Lizing OOO

Canonical ID: NK-hKUhFcAxs9HAkxNC76vKmr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address109052, russian federation, Moscow, st. Smirnovskaya, 10, building 22, room 8ua_war_sanctions_apiua-ws-entity-216
LegalEntity:addressRoom 8, Building 22, ul Smirnovkaya 10 Moscow 109052 Russiatw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyczj
Organization:address109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будова 22, кімн. 8)ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 22, Komnata 8, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5000782239
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyczk
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 22, Г.МОСКВА, 109052ext_ru_egrulru-inn-7722581759
Organization:addressRoom 8, Building 22, ul Smirnovkaya 10, 109052 Moscowengus_ofac_sdnofac-34939
Organization:addressEntityaddr-e8bbbd76cb53ca11a3d22cb607e9742362005f2aengus_ofac_sdnofac-34939
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGtw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
LegalEntity:aliasPSB LEASING LLCtw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Organization:aliasPSB Leasing LLCengus_ofac_sdnofac-34939
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:aliasОбщество С Ограниченной Ответственностью ПСБ Лизингrusus_ofac_sdnofac-34939
Organization:aliasObshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizingengus_ofac_sdnofac-34939
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Organization:countryruengus_ofac_sdnofac-34939
Organization:countryruua_war_sanctionsua-ws-0f32284605e193bb80abb0d466d7c2ddffd6ea82
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:countryruua_war_sanctions_apiua-ws-entity-216
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:countryrurusru_nsd_isinru-inn-7722581759
Company:countryruua_war_sanctions_apiua-ws-manager-216
Company:countryrupermidpermid-5000782239
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6ny
Company:ida1c69fecccb178a82c11066f2303bc58c6d91b1aua_war_sanctions_apiua-ws-manager-216
Organization:id72c4270afc67563a1644009adb9375286ed6b478ua_war_sanctionsua-ws-0f32284605e193bb80abb0d466d7c2ddffd6ea82
LegalEntity:id0c3dd527dce80378bc445be7fc4299aa6205abc8ua_war_sanctionsua-ws-866dde21e64949d32ab9a97dfa6087d4ec5fc727
Company:iddfe12ea098b3f5897067d5944e301ce07dc286b8ext_ru_egrulru-inn-7722581759
LegalEntity:id43ab8baff209d6369efa58e4db471ba925f4bf1erusru_nsd_isinru-inn-7722581759
LegalEntity:idaebbc3f33b90d0c9d95ac883376d0f4fdb29f69aua_war_sanctions_apiua-ws-entity-216
Organization:id3d8831918619ccb52c5061025c708bac6c5957c9engus_ofac_sdnofac-34939
Company:idc3c81c1c63e49c1f879a14a5976e9409ad3f1fd1permidpermid-5000782239
Organization:idc972ed707d652559822f4e57fea66c4acaf4aa79ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:idc06f4c547fc7e767396d2aff84689468c231cec6tw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Organization:id65fb9d6126985d9e780614fc0be7e47b49483520us_trade_cslofac-34939
LegalEntity:idf5b33a3a416cf0a8566f834735360788c9a29a63engus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:id699bd04188eddd150b669e28b49f256f1bedecb7engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:idec0f5c8e0b11517a4870ba185df746e07ca1d6d2engus_sam_exclusionsusgsa-s4mrky6ny
Organization:idNumber96441526engus_ofac_sdnofac-34939
Company:imoNumberIMO6435291ua_war_sanctions_apiua-ws-manager-216
Organization:imoNumberIMO6435291ua_war_sanctionsua-ws-0f32284605e193bb80abb0d466d7c2ddffd6ea82
Company:incorporationDate2006-07-05ext_ru_egrulru-inn-7722581759
Company:incorporationDate2006-07-05permidpermid-5000782239
Organization:incorporationDate2006-07-05engus_ofac_sdnofac-34939
Company:innCode7722581759ext_ru_egrulru-inn-7722581759
LegalEntity:innCode7722581759ua_war_sanctions_apiua-ws-entity-216
Organization:innCode7722581759ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:innCode7722581759rusru_nsd_isinru-inn-7722581759
Company:jurisdictionrupermidpermid-5000782239
Company:jurisdictionruext_ru_egrulru-inn-7722581759
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:kppCode772201001ext_ru_egrulru-inn-7722581759
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722581759
LegalEntity:namePSB LIZING OOOengus_sam_exclusionsusgsa-s4mrky6ny
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ЛИЗИНГ"ext_ru_egrulru-inn-7722581759
Organization:namePSB Lizing OOOengus_ofac_sdnofac-34939
Organization:nameПСБ Лизинг ОООrusus_ofac_sdnofac-34939
Company:namePsb Leasing OOOpermidpermid-5000782239
LegalEntity:namePSB LEASING LLCua_war_sanctions_apiua-ws-entity-216
Organization:nameBaltic Freight Group Ltdua_war_sanctionsua-ws-0f32284605e193bb80abb0d466d7c2ddffd6ea82
Organization:nameLimited Liability Company "PSB Leasing"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:nameобщество с ограниченной ответственностью "ПСБ Лизинг"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:nameТовариство з обмеженою відповідальністю "ПСБ Лізинг"ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:namePSB LIZING OOOtw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Company:nameBaltic Freight Group Ltdua_war_sanctions_apiua-ws-manager-216
LegalEntity:nameОбщество с ограниченной ответственностью "ПСБ Лизинг"rusru_nsd_isinru-inn-7722581759
LegalEntity:nameLIMITED LIABILITY COMPANY PSB LEASINGua_war_sanctions_apiua-ws-entity-216
Organization:namePSB LIZING OOOus_trade_cslofac-34939
LegalEntity:namePSB LEASING LLCengus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGengus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:nameBaltic Freight Group Ltdua_war_sanctionsua-ws-866dde21e64949d32ab9a97dfa6087d4ec5fc727
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7722581759
LegalEntity:notes(also PSB LIZING OOO)engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:notes(also PSB LIZING OOO)engus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:notes(also PSB LEASING LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING)engus_sam_exclusionsusgsa-s4mrky6ny
Organization:ogrnCode1067746771784ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:ogrnCode1067746771784ext_ru_egrulru-inn-7722581759
LegalEntity:ogrnCode1067746771784ua_war_sanctions_apiua-ws-entity-216
Company:permId5000782239permidpermid-5000782239
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34939
Organization:registrationNumber1067746771784engus_ofac_sdnofac-34939
Company:sourceUrl https://permid.org/1-5000782239permidpermid-5000782239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34939engus_ofac_sdnofac-34939
Company:statusActivepermidpermid-5000782239
Organization:taxNumber7722581759engus_ofac_sdnofac-34939
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6ny
Company:topicspoiua_war_sanctions_apiua-ws-manager-216
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:topicsexport.controltw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Organization:topicssanctionus_trade_cslofac-34939
Organization:topicssanctionengus_ofac_sdnofac-34939
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-216
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