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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "VB-Service" · VB-SERVICE LTD · VB-Service Company Limited · Общество с ограниченной ответственностью "ВБ-Сервис" · Товариство з обмеженою відповідальністю "ВБ-Сервіс" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "VB-Servis" · VB-Service LTD · ООО ВБ-Сервис | [sources] | |||
| Incorporation date | · | [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, RUS, 123112 · Ul. Marksistskaya D. 5, Kor. 1, 109147 Moscow · d. 12 kom. A8, naberezhnaya Presnenskaya, 123112 Moscow · 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 | Last processed | First seen | |||
(also VB-SERVICE LTD)
(also VB-SERVICE COMPANY LIMITED)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis · usgsa-s4mrtyfzc · ofac-40211 · usgsa-s4mrnf94g · ru-inn-7709266211 · ofac-pr-96e1a8bb9d863f0429a4ecb65f990f88c335897eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Marksistskaya D. 5, Kor. 1, 109147 Moscow | Russia | |
| d. 12 kom. A8, naberezhnaya Presnenskaya, 123112 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙСЕРВИС" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ДМИТРИЕВИЧ ПРОНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНМИ" | 99 | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |