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VB-SERVICE COMPANY LIMITED

Sanctioned entity

VB-SERVICE COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "VB-Servis" · VB-SERVICE COMPANY LIMITED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБ-СЕРВИС" · Товариство з обмеженою відповідальністю "ВБ-Сервіс"				[sources]
Other name	Limited Liability Company "VB-Service" · VB-SERVICE LTD · VB-Service LTD · ООО ВБ-Сервис · Общество с ограниченной ответственностью "ВБ-Сервис" · 1 more...				[sources]
Incorporation date	1998-11-26 · 2002-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`18700821`				[sources]
INN	`7709266211`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027739150900`				[sources]
Registration number	`1027739150900` · `V141QCUUU721`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7709266211`				[sources]
Address	D. 12 KOM. A8, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · Ul. Marksistskaya D. 5, Kor. 1, 109147 Moscow · d. 12 kom. A8, naberezhnaya Presnenskaya, 123112 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (кімн. А8)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 12 kom. A8, naberezhnaya Presnenskaya, 123112 Moscow	Russia
Ul. Marksistskaya D. 5, Kor. 1, 109147 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙСЕРВИС"	1	2019-08-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА"	99.99	2016-03-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНМИ"	99	2016-05-10	-

Directors
Director	Role	Start date	End date
МИХАИЛ ДМИТРИЕВИЧ ПРОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-28	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2008-01-18	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-40211 · ua-nazk-company-7111 · ru-inn-7709266211 · ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis · ua-nabc-company-7111-vb-service-company-limited · usgsa-s4mrnf94g

For experts: raw data explorer

Factsheet Data sources

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