PSB AVIALIZING OOO
Restricted
PSB AVIALIZING OOO is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which PSB AVIALIZING OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВИАЛИЗИНГ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСБ АВІАЛІЗИНГ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for PSB AVIALIZING OOO:
Address 1 : d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm Permski Kr. 614077 Russia
Address 2 : Russian Federation
Address 3 : d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm Permski Kr. Russia 614077
Address 4 : . 65A etazh 2, pom. 17-30, bulvar Gagarina Perm Permski Kr. 614077 Russi
ID Details
ID NUMBER : 20 Jul 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1205900018532
ID TYPE : Registration Number
ID NUMBER : 44885614
ID TYPE : Government Gazette Number
ID NUMBER : 5906167110
ID TYPE : Tax ID No.
ID NUMBER : 5906167110
ID TYPE : TIN Number
ID NUMBER : 1205900018532
ID TYPE : SRN Number
View Notes
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PSB AVIALIZING OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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