| 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-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.