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OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Sanctioned entity

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KB Verkhnevolzhskiy PAO · OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY · Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Verkhnovolzkyi" · Відкрите акціонерне товариство Комерційний банк "Верхньоволзький" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЕРХНЕВОЛЖСКИЙ" · 2 more...				[sources]
Other name	COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · OAO KB VERKHNEVOLZHSKIY · OJSC CB VERKHNEVOLZHSKY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY · 5 more...				[sources]
Incorporation date	1992-12-21 · 2002-08-28				[sources]
Dissolution date	2016-05-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	vbank@yaroslavl.ru				[sources]
INN	`7604014087` · `7626001317` · `7710138630`				[sources]
KPP	`761001001`				[sources]
LEI	253400WA178HNFEF1C46				[sources]
OGRN	`1027600000020` · `1027600000185` · `1027739640312`				[sources]
PermID	`5035438382`				[sources]
Phone	+74855222227				[sources]
Registration number	`1027600000185` · `N8HWY1MLVZH7`				[sources]
SWIFT/BIC	`VECARU21` · `VVBKRU2Y`				[sources]
Website	www.vvbank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	152903, Російська Федерація, Ярославська область, м. Рибінськ, вул. Братів Орлових, 1а · 1a, Brat'yev Orlovykh Street, Rybinsk, RU-YAR, 152903 · Pereulok Pionerskiy 5, 295011 Simferopol · ULITSA BRATYEV ORLOVYKH 1A, RYBINSK, YAROSLAVSKAYA OBLAST, RUS, 152903 · Ul. Br. Orlovykh, D. 1A, RYBINSK, YAROSLAVSKAYA OBLAST, 152903, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Bratyev Orlovykh 1a, 152903 Rybinsk	Russia
Pereulok Pionerskiy 5, 295011 Simferopol	Ukraine
Ulitsa Suvorova 39A, 299011 Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
НАДЕЖДА ВИКТОРОВНА ТИМОФЕЕВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2002-08-28	2016-05-17

Predecessors
Predecessor	Date	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-
КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Successors
Successor	Date	Start date	End date
VVB, PAO	-	-	-
VVB, PAO	-	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-19033 · bic-VVBKRU2Y · usgsa-s4mr4z3v8 · ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij · ru-inn-7626001317 · ua-nazk-company-4266 · ua-nsdc-org-176-2018-485 · lei-253400WA178HNFEF1C46 · NK-3VLQCTTSQvLAXBpF2Y9Kqm · ua-nabc-company-4266-verkhnyovolzhsky-commercial-bank-open-joint-stock-company · bic-VECARU21

For experts: raw data explorer

Factsheet Data sources

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