Statements: PSB Lizing OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressEntityaddr-e8bbbd76cb53ca11a3d22cb607e9742362005f2aengus_ofac_sdnofac-34939
Organization:aliasPSB Leasing LLCengus_ofac_sdnofac-34939
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Organization:aliasОбщество С Ограниченной Ответственностью ПСБ Лизингrusus_ofac_sdnofac-34939
Organization:aliasObshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizingengus_ofac_sdnofac-34939
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Company:ide05b38fddaa025e14c6dfc8d4fe3491f20375eedext_us_ofac_press_releasesNK-hKUhFcAxs9HAkxNC76vKmr
Company:iddfe12ea098b3f5897067d5944e301ce07dc286b8ext_ru_egrulru-inn-7722581759
Organization:id3d8831918619ccb52c5061025c708bac6c5957c9engus_ofac_sdnofac-34939
Organization:idNumber96441526engus_ofac_sdnofac-34939
Company:imoNumberIMO6435291ua_war_sanctionsua-ws-manager-216
Company:incorporationDate2006-07-05ext_ru_egrulru-inn-7722581759
Organization:incorporationDate2006-07-05engus_ofac_sdnofac-34939
Company:incorporationDate2006-07-05permidpermid-5000782239
Organization:innCode7722581759ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
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Company:jurisdictionruext_ru_egrulru-inn-7722581759
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Company:jurisdictionrupermidpermid-5000782239
Company:kppCode772201001ext_ru_egrulru-inn-7722581759
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722581759
Company:namePsb Leasing OOOpermidpermid-5000782239
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ЛИЗИНГ"ext_ru_egrulru-inn-7722581759
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7722581759
Company:namePSB Lizing OOOengext_us_ofac_press_releasesNK-hKUhFcAxs9HAkxNC76vKmr
Company:nameBaltic Freight Group Ltdua_war_sanctionsua-ws-manager-216
Organization:nameLimited Liability Company "PSB Leasing"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:nameОбщество с ограниченной ответственностью "ПСБ Лизинг"rusru_nsd_isinru-inn-7722581759
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGengus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:namePSB LIZING OOOtw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
LegalEntity:namePSB LEASING LLCengus_sam_exclusionsusgsa-s4mrtyczj
Organization:nameобщество с ограниченной ответственностью "ПСБ Лизинг"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:nameПСБ Лизинг ОООrusus_ofac_sdnofac-34939
Organization:namePSB Lizing OOOengus_ofac_sdnofac-34939
Organization:namePSB LIZING OOOus_trade_cslofac-34939
Organization:nameТовариство з обмеженою відповідальністю "ПСБ Лізинг"ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:namePSB LIZING OOOengus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:nameLIMITED LIABILITY COMPANY PSB LEASINGua_war_sanctionsua-ws-entity-216
LegalEntity:namePSB LEASING LLCua_war_sanctionsua-ws-entity-216
LegalEntity:notes(also PSB LIZING OOO)engus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:notes(also PSB LIZING OOO)engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:notes(also PSB LEASING LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING)engus_sam_exclusionsusgsa-s4mrky6ny
Company:ogrnCode1067746771784ext_ru_egrulru-inn-7722581759
Organization:ogrnCode1067746771784ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:ogrnCode1067746771784ua_war_sanctionsua-ws-entity-216
Company:permId5000782239permidpermid-5000782239
LegalEntity:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-216
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://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-hKUhFcAxs9HAkxNC76vKmr
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34939engus_ofac_sdnofac-34939
Company:sourceUrl https://permid.org/1-5000782239permidpermid-5000782239
Company:statusActivepermidpermid-5000782239
Organization:taxNumber7722581759engus_ofac_sdnofac-34939
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:topicspoiua_war_sanctionsua-ws-manager-216
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Organization:topicssanctionus_trade_cslofac-34939
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LegalEntity:uniqueEntityIdNJAXVW77ZNM7engus_sam_exclusionsusgsa-s4mrtyczk
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