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VB-Service Company Limited

Debarred entity · Sanctioned entity

VB-Service Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "VB-Service" · VB-SERVICE COMPANY LIMITED · VB-SERVICE LTD · VB-Service Company Limited · Общество с ограниченной ответственностью "ВБ-Сервис" · 1 more...				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "VB-Servis" · VB-Service LTD · ООО ВБ-Сервис				[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`				[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, 123112 · Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147 · d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (кімн. А8)				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-09	Last processed	2026-02-09	First seen	2023-04-20

Descriptions

(also VB-SERVICE LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also VB-SERVICE COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

Address
Full address	Country
d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНМИ"	99	2016-05-10	-

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

Documents
Document	Date
Treasury Further Constrains Russia’s Financial Services Sector	2022-12-15

Owners
Owner	Percentage held	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ofac-pr-96e1a8bb9d863f0429a4ecb65f990f88c335897e · ofac-40211 · usgsa-s4mrtyfzc · ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis · ru-inn-7709266211 · usgsa-s4mrnf94g

For experts: raw data explorer

Factsheet Descriptions Data sources

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