VVB PAO
VVB PAO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 6 different aliases by which VVB PAO is known as:
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
- PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
- COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
- KOMMERCHESKI BANK YAROSLAVICH, PAO
- PJSC BANK VVB
- PUBLIC JOINT-STOCK COMPANY BANK VVB
Country
Ukraine
Our sanctions database shows 4 different Addresses for VVB PAO:
Address 1 : 5 Per. Pionerskiy Simferopol Crimea Ukraine
Address 2 : Voronina, 10 Sevastopol Crimea Ukraine 299011
Address 3 : 39A Ul. Suvorova Sevastopol Crimea Ukraine
Address 4 : 3A ul., 4-ya Bastionnaya Sevastopol Crimea Ukraine 299011
ID Details
ID NUMBER : 043510133
ID TYPE : BIK (RU)
ID NUMBER : 046711106
ID TYPE : BIK (RU)
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : YARORU21
ID TYPE : SWIFT/BIC
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VVB PAO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.