PSB LEASING LLC

Name in Ukrainian

ТОВ «ПСБ Лізинг»

Name in Country of Registration

ООО «ПСБ Лизинг»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Смирновская, 10, стр. 22

Country of Registration

Russia

Registration data

1067746771784

Tax number

7722581759

Date of Implementation of Sanctions

2023-01-28

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 50/2023 від 28.01.2023№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2022-02-22

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Promsvyazbank (PJSC Promsvyazbank).

Notes

Additionally, on 22 February 2022, the following vessels related to OOO PSB Lizing (PSB Leasing LLC) were added to the SDN OFAC list (EO14024):

BALTIC LEADER (БАЛТИК ЛИДЕР) Roll-on Roll-off 8,831GRT Russia flag; Vessel Registration Identification IMO 9220639.
FESCO MAGADAN (ФЕСКО МАГАДАН) Container Ship 7,519GRT Russia flag; Vessel Registration Identification IMO 9287699.
FESCO MONERON (ФЕСКО МОНЕРОН) Container Ship 7,519GRT Russia flag; Vessel Registration Identification IMO 9277412.
LINDA (ЛИНДА) (f.k.a. «LADY D» («ЛЕДИ Д»)) Crude Oil Tanker 61,991GRT Russia flag; Vessel Registration Identification IMO 9256858.
PEGAS (ПЕГАС) (f.k.a. «PERUN» («ПЕРУН»)) Crude Oil Tanker 61,991GRT Russia flag; Vessel Registration Identification IMO 9256860.