Statements: PSB Lizing OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 22, Г.МОСКВА, 109052ext_ru_egrulru-inn-7722581759
Company:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 22, Komnata 8, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5000782239
LegalEntity:addressRoom 8, Building 22, ul Smirnovkaya 10 Moscow 109052 Russiatw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
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
LegalEntity:address109052, russian federation, Moscow, st. Smirnovskaya, 10, building 22, room 8ua_war_sanctionsua-ws-entity-216
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:addressROOM 8, BUILDING 22, UL SMIRNOVKAYA 10, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtyczk
Organization:addressRoom 8, Building 22, ul Smirnovkaya 10, 109052 Moscowengus_ofac_sdnofac-34939
Organization:addressEntityaddr-e8bbbd76cb53ca11a3d22cb607e9742362005f2aus_ofac_sdnofac-34939
Organization:aliasОбщество С Ограниченной Ответственностью ПСБ Лизингrusus_ofac_sdnofac-34939
Organization:aliasObshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizingengus_ofac_sdnofac-34939
LegalEntity:aliasPSB LEASING LLCtw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Organization:aliasPSB Leasing LLCengus_ofac_sdnofac-34939
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGtw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:countryruua_war_sanctionsua-ws-entity-216
Company:countryruext_us_ofac_press_releasesofac-pr-dd079f452503fe982b1d2a7ff639f076b8bef7a0
Company:countryrupermidpermid-5000782239
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6ny
Organization:countryruus_ofac_sdnofac-34939
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyczk
Company:countryruua_war_sanctionsua-ws-manager-216
LegalEntity:countryruru_nsd_isinru-inn-7722581759
LegalEntity:countryrutw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ny
Company:id4e95c0fc631c3407c8cbec266e747429373b0ca5ua_war_sanctionsua-ws-manager-216
LegalEntity:id43ab8baff209d6369efa58e4db471ba925f4bf1eru_nsd_isinru-inn-7722581759
Organization:idf90e06b0cc51ecdaa70e2f68af40ef4caea22ef4us_ofac_sdnofac-34939
LegalEntity:idf632e67b0077cfeb34ca4410b07e22d69e4e1eb5ua_war_sanctionsua-ws-entity-216
Organization:id65fb9d6126985d9e780614fc0be7e47b49483520us_trade_cslofac-34939
Company:id823642988dcac2d78b98d2ab60d66327402952aeext_us_ofac_press_releasesofac-pr-dd079f452503fe982b1d2a7ff639f076b8bef7a0
LegalEntity:idc06f4c547fc7e767396d2aff84689468c231cec6tw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Organization:id86886ab2f8d98d5747e83c2bd6a06216775797cbua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:idfc55a0fea5aa8450f277ddbb412266e1a406d18aus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:ide0f73b232baabfb64de895895abe81d6698794b6us_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:idc5629b69c7c2c9dac120767704f611e058c58887us_sam_exclusionsusgsa-s4mrky6ny
Company:idc3c81c1c63e49c1f879a14a5976e9409ad3f1fd1permidpermid-5000782239
Company:iddfe12ea098b3f5897067d5944e301ce07dc286b8ext_ru_egrulru-inn-7722581759
Organization:idNumber96441526engus_ofac_sdnofac-34939
Company:imoNumberIMO6435291ua_war_sanctionsua-ws-manager-216
Company:incorporationDate2006-07-05ext_ru_egrulru-inn-7722581759
Organization:incorporationDate2006-07-05us_ofac_sdnofac-34939
Company:incorporationDate2006-07-05permidpermid-5000782239
Organization:innCode7722581759ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
LegalEntity:innCode7722581759rusru_nsd_isinru-inn-7722581759
LegalEntity:innCode7722581759ua_war_sanctionsua-ws-entity-216
Company:innCode7722581759ext_ru_egrulru-inn-7722581759
Company:jurisdictionruext_ru_egrulru-inn-7722581759
Company:jurisdictionrupermidpermid-5000782239
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 OOOtw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
LegalEntity:nameLIMITED LIABILITY COMPANY PSB LEASINGua_war_sanctionsua-ws-entity-216
LegalEntity:namePSB LEASING LLCua_war_sanctionsua-ws-entity-216
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7722581759
Organization:nameТовариство з обмеженою відповідальністю "ПСБ Лізинг"ukrua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:nameLimited Liability Company "PSB Leasing"ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:nameТовариство з обмеженою відповідальністю "ПСБ Лізинг"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
Company:nameBaltic Freight Group Ltdua_war_sanctionsua-ws-manager-216
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGengus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:namePSB LEASING LLCengus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:nameОбщество с ограниченной ответственностью "ПСБ Лизинг"rusru_nsd_isinru-inn-7722581759
LegalEntity:namePSB LIZING OOOengus_sam_exclusionsusgsa-s4mrky6ny
Organization:namePSB Lizing OOOengus_ofac_sdnofac-34939
Organization:nameПСБ Лизинг ОООrusus_ofac_sdnofac-34939
Company:namePsb Leasing OOOpermidpermid-5000782239
Organization:namePSB LIZING OOOus_trade_cslofac-34939
Company:namePSB Lizing OOOengext_us_ofac_press_releasesofac-pr-dd079f452503fe982b1d2a7ff639f076b8bef7a0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ЛИЗИНГ"ext_ru_egrulru-inn-7722581759
LegalEntity:notes(also PSB LEASING LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING)engus_sam_exclusionsusgsa-s4mrky6ny
LegalEntity:notes(also PSB LIZING OOO)engus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:notes(also PSB LIZING OOO)engus_sam_exclusionsusgsa-s4mrtyczj
LegalEntity:ogrnCode1067746771784ua_war_sanctionsua-ws-entity-216
Organization:ogrnCode1067746771784ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Company:ogrnCode1067746771784ext_ru_egrulru-inn-7722581759
Company:permId5000782239permidpermid-5000782239
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34939
LegalEntity:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-216
Organization:registrationNumber1067746771784engus_ofac_sdnofac-34939
Company:sourceUrl https://permid.org/1-5000782239permidpermid-5000782239
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-dd079f452503fe982b1d2a7ff639f076b8bef7a0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34939us_ofac_sdnofac-34939
Company:statusActivepermidpermid-5000782239
Organization:taxNumber7722581759engus_ofac_sdnofac-34939
Organization:topicssanctionus_trade_cslofac-34939
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczk
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-216
LegalEntity:topicsexport.controltw_shtctw-shtc-cde81327eef76d88512e37df57aa2fb65606249f
Company:topicspoiua_war_sanctionsua-ws-manager-216
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6ny
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20333-tovaristvo-z-obmezenou-vidpovidalnistu-psb-lizing
Organization:topicssanctionus_ofac_sdnofac-34939
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczj
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