Lists › OFAC SDN › ofac_sdn-34939
PSB LIZING OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34939.
Programs
Names and aliases
| PSB LIZING OOO | primary |
| PSB LEASING LLC | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING | alias (strong) |
Identifiers
| Registration Number | 1067746771784 | Russia |
| Tax ID No. | 7722581759 | Russia |
| Government Gazette Number | 96441526 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 8, Building 22, ul Smirnovkaya 10 Moscow 109052 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.