Psb Lizing OOO

• OFAC SDN (US)Active listingID 34939

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34939</uid>
      <lastName>PSB LIZING OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24578</uid>
          <idType>Registration Number</idType>
          <idNumber>1067746771784</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24579</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7722581759</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24580</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>96441526</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175217</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146416</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Jul 2006</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54814</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PSB LEASING LLC</lastName>
        </aka>
        <aka>
          <uid>54815</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52370</uid>
          <address1>Room 8, Building 22, ul Smirnovkaya 10</address1>
          <city>Moscow</city>
          <postalCode>109052</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PSB LIZING OOO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  PSB LEASING LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1067746771784

  Tax ID No.: 7722581759

  Government Gazette Number: 96441526

  Organization Established Date: 05 Jul 2006

  Linked to (per list)

  PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.