Type | Company | [sources] |
---|---|---|
Name | VB-SERVICE COMPANY LIMITED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБ-СЕРВИС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВБ-СЕРВІС" | [sources] |
Other name | VB-SERVICE LTD · VB-Service LTD · ООО ВБ-Сервис | [sources] |
Incorporation date | · | [sources] |
Legal form | Общества с ограниченной ответственностью | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1027739150900 | [sources] |
ID Number | 18700821 | [sources] |
INN | 7709266211 | [sources] |
Keywords | Банки та фінансові установи | [sources] |
KPP | 770301001 | [sources] |
OGRN | 1027739150900 | [sources] |
Sector | Real estate activities on a fee or contract basis | [sources] |
Tax Number | 7709266211 | [sources] |
Address | 123112, Moscow, emb. Presnenskaya, 12, room. a8 · 123112, г. Москва, наб. Пресненская, д. 12, ком. а8 · 123112, м. Москва, наб. Пресненська, буд. 12, кім. а8 · Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112 | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Address | ||
---|---|---|
Full address | Country | |
d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112 | Russia | |
Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" | 99.99 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНМИ" | 99 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙСЕРВИС" | 1 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ДМИТРИЕВИЧ ПРОНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
18700821 | Russia | Government Gazette Number | - | - | |
18700821 | Russia | Government Gazette Number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПАО "БАНК ВТБ" | 100 | - | ||
ПАО "БАНК ВТБ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ofac-40211
· ru-inn-7709266211
· ua-nabc-company-7111-vb-service-company-limited
For experts: raw data explorer
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