Nex Systems
Company

VB-SERVICE COMPANY LIMITED

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also VB-SERVICE LTD)

(also VB-SERVICE COMPANY LIMITED)

Sanctions and listings3

  • Listed
    23 Dec 2022
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40211treasury.govofac.treasury.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers8

IdentifierNumberIssued by
ID number18700821
ID number1027739150900
ID number7709266211
Registration number1027739150900
Tax number7709266211
Tax ID no7709266211Russia
Government gazette number18700821Russia
Registration number1027739150900Russia

Other names3

Also known as3

ООО ВБ-СервисVB-Service LTDVB-SERVICE LTD

Addresses2

  • Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147

  • d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112

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