Active SanctionorganizationID: NK-6h8jD24H6aZYZ5RTqykfkn
Vb-service Company Limited
Общество с ограниченной ответственностью "ВБ-Сервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vb-service Company Limited (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vb-service Company Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "ВБ-Сервис" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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