Lists › OFAC SDN › ofac_sdn-40211
VB-SERVICE COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40211.
Programs
Names and aliases
| VB-SERVICE COMPANY LIMITED | primary |
| VB-SERVICE LTD | alias (strong) |
Identifiers
| Registration Number | 1027739150900 | Russia |
| Government Gazette Number | 18700821 | Russia |
| Tax ID No. | 7709266211 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 kom. A8, naberezhnaya Presnenskaya Moscow 123112 Russia; Ul. Marksistskaya D. 5, Kor. 1 Moscow 109147 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.