Active SanctionorganizationID: NK-hKUhFcAxs9HAkxNC76vKmr
Psb Lizing OOO
общество с ограниченной ответственностью "ПСБ Лизинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Psb Lizing OOO is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Psb Lizing OOO |
| Cyrillic Alias | общество с ограниченной ответственностью "ПСБ Лизинг" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
234th Guards Airborne Assault Regiment
234т Гуардс Аирборне Ассаулт Регимент
Limited Liability Company Elgaugol
Общество с ограниченной ответственностью "Эльгауголь"
Joint Stock Company Start
Акционерное Общество Старт
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
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