OFAC UID 40211 · SDN · Entity

VB-SERVICE COMPANY LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Also known as

  • VB-SERVICE LTD · a.k.a.

Addresses

  • d. 12 kom. A8, naberezhnaya Presnenskaya Moscow 123112 Russia
  • Ul. Marksistskaya D. 5, Kor. 1 Moscow 109147 Russia

Identifiers

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

Remarks

(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)