OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY |
| Type | Name |
| Last name/Name | OJSC CB VERKHNEVOLZHSKY |
|---|---|
| Full name/Name | OJSC CB VERKHNEVOLZHSKY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO KB VERKHNEVOLZHSKIY |
|---|---|
| Full name/Name | OAO KB VERKHNEVOLZHSKIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY |
|---|---|
| Full name/Name | COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY |
|---|---|
| Full name/Name | PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Ulitsa Bratyev Orlovykh 1a |
|---|---|
| City | Rybinsk |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Yaroslavskaya Oblast |
| Full address | Ulitsa Bratyev Orlovykh 1a, Rybinsk, 152903, Yaroslavskaya Oblast, Russia |
| Street | Ulitsa Suvorova 39A |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Ulitsa Suvorova 39A, Sevastopol, 299011, Crimea, Ukraine |
| Street | Pereulok Pionerskiy 5 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Pereulok Pionerskiy 5, Simferopol, 295011, Crimea, Ukraine |
Identification documents (6)
| Type | Registration ID: 1027600000185 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.vvbank.ru |
|---|
| Type | Email Address: vbank@yaroslavl.ru |
|---|
| Type | SWIFT/BIC: VECARU21 |
|---|
| Type | SWIFT/BIC: VVBKRU2Y |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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