Lists of sanctions
3.135.223.175
30.04.2025 06:49:47

VB-SERVICE COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 15.12.2022

Names (2)

Last name/Name VB-SERVICE COMPANY LIMITED
Full name/Name VB-SERVICE COMPANY LIMITED
Type Name
Last name/Name VB-SERVICE LTD
Full name/Name VB-SERVICE LTD
Type Alias
Quality Strong

Addresses (2)

Street d. 12 kom. A8, naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112, Russia
Street Ul. Marksistskaya D. 5, Kor. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147, Russia

Identification documents (6)

Type Registration Number: 1027739150900
Country Russian Federation
Type Government Gazette Number: 18700821
Country Russian Federation
Type Tax ID No.: 7709266211
Country Russian Federation
Type Organization Established Date: 26 Nov 1998
Type Organization Type:: Real estate activities on a fee or contract basis
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 06:16
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