Statements: VB-Service Company Limited

Canonical ID: NK-6h8jD24H6aZYZ5RTqykfkn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (кімн. А8)ukrua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Organization:addressd. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_sdnofac-40211
Organization:addressUl. Marksistskaya D. 5, Kor. 1, Moscow, 109147engus_ofac_sdnofac-40211
LegalEntity:addressD. 12 KOM. A8, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrnf94g
Company:addressPresnenskaya Naberezhnaya, Dom 12, Komnata A8, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5035895673
LegalEntity:addressD. 12 KOM. A8, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfzc
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7709266211
Company:addressPresnenskaya nab., d.12, kompleks Federatsiya, bashnya Vostok, 8 etazh, MOSCOW, MOSCOW, 123100, Russiapermidpermid-5035895673
Organization:addressEntityaddr-024ac7693889a20dbe44910c6e0e1b35b8ca0847us_ofac_sdnofac-40211
Organization:addressEntityaddr-942ab2f46ce66ba21d7aab5466e72fb1fe703bb6us_ofac_sdnofac-40211
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "VB-Servis"ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Organization:aliasООО ВБ-Сервисrusus_ofac_sdnofac-40211
Organization:aliasVB-Service LTDengus_ofac_sdnofac-40211
Organization:countryruus_ofac_sdnofac-40211
Company:countryrupermidpermid-5035895673
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfzc
Company:countryruext_us_ofac_press_releasesofac-pr-96e1a8bb9d863f0429a4ecb65f990f88c335897e
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrnf94g
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf94g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfzc
Organization:id61612c672d1483df86d3b8282244f99ab9784e5dus_trade_cslofac-40211
LegalEntity:id868360e2bb666a4d5dbdb8ef143d84622c17d5ffus_sam_exclusionsusgsa-s4mrtyfzc
LegalEntity:id59f688623ba6918223390bd175fc26e6025f7214us_sam_exclusionsusgsa-s4mrnf94g
Organization:id9ce50d8981656e3a576b0ed269f8e76b4d17805cus_ofac_sdnofac-40211
Organization:ida03645ae8ed8dba164edfb2b17ad6f591a9b89a9ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Company:idf962ac0a705bcad4f2682a1dd3644b553fd009bbpermidpermid-5035895673
Company:id91688a8942cc4747f7bb2f66d1c394cb83b66ee0ext_us_ofac_press_releasesofac-pr-96e1a8bb9d863f0429a4ecb65f990f88c335897e
Company:idbedd32be67f0b1a2fe88ab41e77ed54470b89ed8ext_ru_egrulru-inn-7709266211
Organization:idNumber18700821engus_ofac_sdnofac-40211
Company:incorporationDate2002-09-05permidpermid-5035895673
Organization:incorporationDate1998-11-26us_ofac_sdnofac-40211
Company:incorporationDate2002-09-05ext_ru_egrulru-inn-7709266211
Organization:innCode7709266211ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Company:innCode7709266211ext_ru_egrulru-inn-7709266211
Company:jurisdictionrupermidpermid-5035895673
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Company:jurisdictionruext_ru_egrulru-inn-7709266211
Company:kppCode770301001ext_ru_egrulru-inn-7709266211
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709266211
Organization:nameVB-SERVICE COMPANY LIMITEDus_trade_cslofac-40211
Organization:nameVB-SERVICE COMPANY LIMITEDengus_ofac_sdnofac-40211
Company:nameVB-Service Company Limitedengext_us_ofac_press_releasesofac-pr-96e1a8bb9d863f0429a4ecb65f990f88c335897e
LegalEntity:nameVB-SERVICE LTDengus_sam_exclusionsusgsa-s4mrtyfzc
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБ-СЕРВИС"ext_ru_egrulru-inn-7709266211
Company:nameVB-Servis OOOpermidpermid-5035895673
Organization:nameТовариство з обмеженою відповідальністю "ВБ-Сервіс"ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Organization:nameТовариство з обмеженою відповідальністю "ВБ-Сервіс"ukrua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Organization:nameОбщество с ограниченной ответственностью "ВБ-Сервис"ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Organization:nameLimited Liability Company "VB-Service"ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
LegalEntity:nameVB-SERVICE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrnf94g
LegalEntity:notes(also VB-SERVICE COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyfzc
LegalEntity:notes(also VB-SERVICE LTD)engus_sam_exclusionsusgsa-s4mrnf94g
Company:ogrnCode1027739150900ext_ru_egrulru-inn-7709266211
Organization:ogrnCode1027739150900ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Company:permId5035895673permidpermid-5035895673
Company:phone+74956471200permidpermid-5035895673
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40211
Organization:registrationNumber1027739150900engus_ofac_sdnofac-40211
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40211
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-96e1a8bb9d863f0429a4ecb65f990f88c335897e
Company:sourceUrl https://permid.org/1-5035895673permidpermid-5035895673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40211us_ofac_sdnofac-40211
Company:statusActivepermidpermid-5035895673
Organization:taxNumber7709266211engus_ofac_sdnofac-40211
Organization:topicssanctionus_trade_cslofac-40211
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23536-tovaristvo-z-obmezenou-vidpovidalnistu-vb-servis
Organization:topicssanctionus_ofac_sdnofac-40211
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfzc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf94g
LegalEntity:uniqueEntityIdV141QCUUU721engus_sam_exclusionsusgsa-s4mrnf94g
LegalEntity:uniqueEntityIdSP96LGPPXA54engus_sam_exclusionsusgsa-s4mrtyfzc
Company:website https://www.vb-service.ru/permidpermid-5035895673
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