VVB, PAO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | VVB, PAO |
|---|---|
| Full name/Name | VVB, PAO |
| Type | Name |
| Last name/Name | PUBLIC JOINT-STOCK COMPANY BANK VVB |
|---|---|
| Full name/Name | PUBLIC JOINT-STOCK COMPANY BANK VVB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB |
|---|---|
| Full name/Name | PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC BANK VVB |
|---|---|
| Full name/Name | PJSC BANK VVB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH |
|---|---|
| Full name/Name | COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOMMERCHESKI BANK YAROSLAVICH, PAO |
|---|---|
| Full name/Name | KOMMERCHESKI BANK YAROSLAVICH, PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 3A ul., 4-ya Bastionnaya |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | 3A ul., 4-ya Bastionnaya, Sevastopol, 299011, Crimea, Ukraine |
| Street | Voronina, 10 |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Voronina, 10, Sevastopol, 299011, Crimea, Ukraine |
| Street | 39A Ul. Suvorova |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine |
| Street | 5 Per. Pionerskiy |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine |
Identification documents (4)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | BIK (RU): 046711106 |
|---|
| Type | SWIFT/BIC: YARORU21 |
|---|
| Type | BIK (RU): 043510133 |
|---|
Historical data
No records
Updated: 27.04.2025. 19:15
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