Vb-Service Company Limited

On the SDN listEntityRUSSIA-EO14024

Vb-Service Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

VB-SERVICE LTD · aka

Addresses on file

d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow 123112, Russia
Ul. Marksistskaya D. 5, Kor. 1, Moscow 109147, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Nov 1998; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7709266211 (Russia); Government Gazette Number 18700821 (Russia); Registration Number 1027739150900 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.