PSB LIZING OOO

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052, RU
Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052, RU

Also known as

PSB LEASING LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING

Identifiers

Registration Number, 1067746771784, RU; Tax ID No., 7722581759, RU; Government Gazette Number, 96441526, RU; Organization Established Date, 05 Jul 2006; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY Entity, Moscow
• BALTIC LEADER Vessel, Russia
• PEGAS Vessel, Russia