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Canonical ID: NK-6h8jD24H6aZYZ5RTqykfkn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12 kom. A8, naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-40211 | |||
Organization:address | Ul. Marksistskaya D. 5, Kor. 1, 109147 Moscow | eng | us_ofac_sdn | ofac-40211 | |||
Organization:addressEntity | addr-4c640d88b11b06357ba3af11c9b23b30e951ed76 | us_ofac_sdn | ofac-40211 | ||||
Organization:addressEntity | addr-e9949f0739e3dd004f00844791bcd8a0589cef90 | us_ofac_sdn | ofac-40211 | ||||
Organization:alias | ООО ВБ-Сервис | rus | us_ofac_sdn | ofac-40211 | |||
Organization:alias | VB-Service LTD | eng | us_ofac_sdn | ofac-40211 | |||
Organization:country | ru | us_ofac_sdn | ofac-40211 | ||||
Organization:id | c7e81ce95dba7451c37658860b76d67aead75b8d | us_ofac_sdn | ofac-40211 | ||||
Organization:idNumber | 18700821 | eng | us_ofac_sdn | ofac-40211 | |||
Organization:incorporationDate | 1998-11-26 | us_ofac_sdn | ofac-40211 | ||||
Organization:name | VB-SERVICE COMPANY LIMITED | eng | us_ofac_sdn | ofac-40211 | |||
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_ofac_sdn | ofac-40211 | ||||