VB-SERVICE COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- VB-SERVICE LTD
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
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Real estate activities on a fee or contract basis
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)