Lists of sanctions
3.147.83.1
27.04.2025 10:19:46

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. 09:16
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