OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 5 different aliases by which OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY is known as:
  • PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
  • OJSC CB VERKHNEVOLZHSKY
  • COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
  • OAO KB VERKHNEVOLZHSKIY
Country
Ukraine, Russia
Our sanctions database shows 3 different Addresses for OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY:
Address 1 : Pereulok Pionerskiy 5 Simferopol Crimea Ukraine 295011
Address 2 : Ulitsa Bratyev Orlovykh 1a Rybinsk Yaroslavskaya Oblast Russia 152903
Address 3 : Ulitsa Suvorova 39A Sevastopol Crimea Ukraine 299011
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : VECARU21
ID TYPE : SWIFT/BIC
ID NUMBER : VVBKRU2Y
ID TYPE : SWIFT/BIC
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.vvbank.ru
ID TYPE : Website
ID NUMBER : 1027600000185
ID TYPE : Registration ID
View Notes
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OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active