OFAC UID 34939 · SDN · Entity

PSB LIZING OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 22, 2022

Also known as

  • PSB LEASING LLC · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING · a.k.a.

Addresses

  • Room 8, Building 22, ul Smirnovkaya 10 Moscow 109052 Russia

Identifiers

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

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)