Is PSB Lizing OOO sanctioned?

Yes, PSB Lizing OOO appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is PSB Lizing OOO on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was PSB Lizing OOO first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

PSB Lizing OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: PSB Lizing OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-hKUhFcAxs9HAkxNC76vKmr
Registration Number: 1067746771784
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

PSB Lizing OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052; Room 8, Building 22, ul Smirnovkaya 10 Moscow 109052 Russia; 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будова 22, кімн. 8)

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "ПСБ Лізинг"
общество с ограниченной ответственностью "ПСБ Лизинг"
ПСБ Лизинг ООО
Limited Liability Company "PSB Leasing"
PSB Leasing LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "PSB Lizynh"
Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing
Общество С Ограниченной Ответственностью ПСБ Лизинг

Identification Numbers

Type	Number
ID Number	96441526

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PSB LIZING OOOCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.