Statements: VB-SERVICE COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Marksistskaya D. 5, Kor. 1, 109147 Moscowengus_ofac_sdnofac-40211
Organization:addressd. 12 kom. A8, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-40211
Organization:addressEntityaddr-4c640d88b11b06357ba3af11c9b23b30e951ed76engus_ofac_sdnofac-40211
Organization:addressEntityaddr-e9949f0739e3dd004f00844791bcd8a0589cef90engus_ofac_sdnofac-40211
Organization:aliasVB-Service LTDengus_ofac_sdnofac-40211
Organization:aliasООО ВБ-Сервисrusus_ofac_sdnofac-40211
Organization:countryruengus_ofac_sdnofac-40211
Organization:id27c241e25f4e721c8d0f30f76d840220efefffbbengus_ofac_sdnofac-40211
Organization:idNumber18700821engus_ofac_sdnofac-40211
Organization:incorporationDate1998-11-26engus_ofac_sdnofac-40211
Organization:nameVB-SERVICE COMPANY LIMITEDengus_ofac_sdnofac-40211
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40211
Organization:registrationNumber1027739150900engus_ofac_sdnofac-40211
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40211
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40211engus_ofac_sdnofac-40211
Organization:taxNumber7709266211engus_ofac_sdnofac-40211
Organization:topicssanctionengus_ofac_sdnofac-40211
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