Nex Systems
Company

PSB LEASING LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also PSB LIZING OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING, PSB LEASING LLC)

Sanctions and listings4

  • Listed
    22 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34939treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred
  • Pegas
    Share not stated
    Owned or Controlled ByRussia
  • Baltic Leader
    Share not stated
    Owned or Controlled By

Owned by1

  • PromsvyazbankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers9

IdentifierNumberIssued by
ID number96441526
ID number7722581759
ID number1067746771784
INN code7722581759
Registration number1067746771784
Tax number7722581759
Tax ID no7722581759Russia
Registration number1067746771784Russia
Government gazette number96441526Russia

Other names7

Also known as7

Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB LizingОбщество С Ограниченной Ответственностью ПСБ ЛизингPSB Leasing LLCОбщество с ограниченной ответственностью "ПСБ Лизинг"OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZINGПСБ Лизинг ОООPSB Lizing OOO

Addresses3

  • Улица Смирновская, Дом 10, Комната 8, Строение 22, Город Москва, 109052

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

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

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