Active SanctionorganizationID: NK-fGXV7hZM8TR7spYcLmtTtS
Psb Avializing OOO
Псб Авялизинг Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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
Gun Making Company Levsha T LLC
Общество с ограниченной ответственностью «Оружейная фирма «Левша-Т»
Aleksandr Vitalyevich Nezhentsev
НЕЖЕНЦЕВ Александр Витальевич
JSC Suek
акционерное общество "Сибирская угольная энергетическая компания"
Rpk Nord Limited Liability Company
Общество с ограниченной ответственностью "Рпк Норд"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only