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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 · VB-SERVICE LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБ-СЕРВИС" · ООО "ВБ-СЕРВИС" · 1 more...				[sources]
Other name	Limited Liability Company "VB-Service" · VB-SERVICE COMPANY LIMITED · VB-SERVICE LTD · VB-Service LTD · ООО ВБ-Сервис · 2 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` · `SP96LGPPXA54` · `V141QCUUU721`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7709266211`				[sources]
Unique Entity ID	`SP96LGPPXA54` · `V141QCUUU721`				[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	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

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

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

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 Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	100	2008-01-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions113,071

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7111-vb-service-company-limited · usgsa-s4mrnf94g · ua-nazk-company-7111 · ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis · ru-inn-7709266211 · ofac-40211 · usgsa-s4mrtyfzc

For experts: raw data explorer

Factsheet Data sources

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