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PSB Lizing OOO

Sanctioned

Общество С Ограниченной Ответственностью ПСБ Лизинг

Type

organization

Subtype

leasing company

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

34939

Asset freeze

2022-02-22activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ПСБ Лизинг ОООAlias
ru
OFAC ↗
Record provenance
ID
34939
SHA-256
9281b788cc80a34870601cc5632a2a9ad939ba426c14de35f041f5c58eb7e00e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество С Ограниченной Ответственностью ПСБ ЛизингAlias
ru
OFAC ↗
Record provenance
ID
34939
SHA-256
9281b788cc80a34870601cc5632a2a9ad939ba426c14de35f041f5c58eb7e00e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB LizingAlias
OFAC ↗
Record provenance
ID
34939
SHA-256
9281b788cc80a34870601cc5632a2a9ad939ba426c14de35f041f5c58eb7e00e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PSB Leasing LLCAlias
OFAC ↗
Record provenance
ID
34939
SHA-256
9281b788cc80a34870601cc5632a2a9ad939ba426c14de35f041f5c58eb7e00e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PSB Lizing OOOPrimary name
OFAC ↗
Record provenance
ID
34939
SHA-256
9281b788cc80a34870601cc5632a2a9ad939ba426c14de35f041f5c58eb7e00e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

34939OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
34939
SHA-256
a7b2125e1c0542701472233b6a53d5a65918bf88ad49b27001c274cc49b0fcb7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
96441526GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
34939
SHA-256
a7b2125e1c0542701472233b6a53d5a65918bf88ad49b27001c274cc49b0fcb7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7722581759TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
34939
SHA-256
a7b2125e1c0542701472233b6a53d5a65918bf88ad49b27001c274cc49b0fcb7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1067746771784REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
34939
SHA-256
a7b2125e1c0542701472233b6a53d5a65918bf88ad49b27001c274cc49b0fcb7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
34939
SHA-256
9281b788cc80a34870601cc5632a2a9ad939ba426c14de35f041f5c58eb7e00e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)