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	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

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

Identification documents (6)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Type:: Real estate activities on a fee or contract basis

Type	Organization Established Date: 26 Nov 1998

Type	Tax ID No.: 7709266211
Country	Russian Federation

Type	Government Gazette Number: 18700821
Country	Russian Federation

Type	Registration Number: 1027739150900
Country	Russian Federation

Historical data

No records

Updated: 03.11.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15

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