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Canonical ID: NK-6h8jD24H6aZYZ5RTqykfkn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 12 KOM. A8, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrnf94g | |||
Organization:address | d. 12 kom. A8, naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-40211 | |||
LegalEntity:address | D. 12 KOM. A8, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfzc | |||
Organization:address | Ul. Marksistskaya D. 5, Kor. 1, 109147 Moscow | eng | us_ofac_sdn | ofac-40211 | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7709266211 | ||||
Organization:address | Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (кімн. А8) | ukr | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | |||
Organization:addressEntity | addr-4c640d88b11b06357ba3af11c9b23b30e951ed76 | us_ofac_sdn | ofac-40211 | ||||
Organization:addressEntity | addr-e9949f0739e3dd004f00844791bcd8a0589cef90 | us_ofac_sdn | ofac-40211 | ||||
Organization:alias | VB-Service LTD | eng | us_ofac_sdn | ofac-40211 | |||
Organization:alias | ООО ВБ-Сервис | rus | us_ofac_sdn | ofac-40211 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "VB-Servis" | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrnf94g | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfzc | ||||
Organization:country | ru | us_ofac_sdn | ofac-40211 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf94g | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfzc | ||||
LegalEntity:id | 59f688623ba6918223390bd175fc26e6025f7214 | us_sam_exclusions | usgsa-s4mrnf94g | ||||
Organization:id | a03645ae8ed8dba164edfb2b17ad6f591a9b89a9 | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
Company:id | bedd32be67f0b1a2fe88ab41e77ed54470b89ed8 | ext_ru_egrul | ru-inn-7709266211 | ||||
Organization:id | 61612c672d1483df86d3b8282244f99ab9784e5d | us_trade_csl | ofac-40211 | ||||
Organization:id | c7e81ce95dba7451c37658860b76d67aead75b8d | us_ofac_sdn | ofac-40211 | ||||
LegalEntity:id | 868360e2bb666a4d5dbdb8ef143d84622c17d5ff | us_sam_exclusions | usgsa-s4mrtyfzc | ||||
Organization:idNumber | 18700821 | eng | us_ofac_sdn | ofac-40211 | |||
Organization:incorporationDate | 1998-11-26 | us_ofac_sdn | ofac-40211 | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-7709266211 | ||||
Company:innCode | 7709266211 | ext_ru_egrul | ru-inn-7709266211 | ||||
Organization:innCode | 7709266211 | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709266211 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7709266211 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7709266211 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ВБ-Сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | |||
Organization:name | Общество с ограниченной ответственностью "ВБ-Сервис" | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
LegalEntity:name | VB-SERVICE LTD | eng | us_sam_exclusions | usgsa-s4mrtyfzc | |||
Organization:name | Limited Liability Company "VB-Service" | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
Organization:name | VB-SERVICE COMPANY LIMITED | eng | us_ofac_sdn | ofac-40211 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБ-СЕРВИС" | ext_ru_egrul | ru-inn-7709266211 | ||||
Organization:name | VB-SERVICE COMPANY LIMITED | us_trade_csl | ofac-40211 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ВБ-Сервіс" | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
LegalEntity:name | VB-SERVICE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf94g | |||
LegalEntity:notes | (also VB-SERVICE LTD) | eng | us_sam_exclusions | usgsa-s4mrnf94g | |||
LegalEntity:notes | (also VB-SERVICE COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfzc | |||
Company:ogrnCode | 1027739150900 | ext_ru_egrul | ru-inn-7709266211 | ||||
Organization:ogrnCode | 1027739150900 | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40211 | |||
Organization:registrationNumber | 1027739150900 | eng | us_ofac_sdn | ofac-40211 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-40211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40211 | us_ofac_sdn | ofac-40211 | ||||
Organization:taxNumber | 7709266211 | eng | us_ofac_sdn | ofac-40211 | |||
Organization:topics | sanction | us_trade_csl | ofac-40211 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40211 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf94g | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfzc | ||||
LegalEntity:uniqueEntityId | SP96LGPPXA54 | eng | us_sam_exclusions | usgsa-s4mrtyfzc | |||
LegalEntity:uniqueEntityId | V141QCUUU721 | eng | us_sam_exclusions | usgsa-s4mrnf94g | |||