Active SanctionorganizationID: NK-fGXV7hZM8TR7spYcLmtTtS
Psb Avializing OOO
Псб Авялизинг Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Psb Avializing OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Psb Avializing OOO |
| Cyrillic Alias | Псб Авялизинг Уо |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Vladimirovich Gugnin
Владимир Владимирович Гугнин
Limited Liability Company Management Company Abamet
Общество с ограниченной ответственностью "Управляющая компания Абамет"
Ulan Vladimirovich Ilishkin
Илишкин Улан Владимирович
Alexey Alekseyevich Strelchenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Due Diligence Inquiry
Independent Risk Assessment
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