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" · ОАО КОММЕРЧЕСКИЙ БАНК "ВЕРХНЕВОЛЖСКИЙ" · | [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 · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
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] | |||
Unique Entity ID | N8HWY1MLVZH7 | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
· ua-nabc-company-4266-verkhnyovolzhsky-commercial-bank-open-joint-stock-company
· lei-253400WA178HNFEF1C46
· usgsa-s4mr4z3v8
· bic-VECARU21
· ua-nazk-company-4266
· bic-VVBKRU2Y
· ua-nsdc-org-176-2018-485
· NK-3VLQCTTSQvLAXBpF2Y9Kqm
· ofac-19033
· ru-inn-7626001317
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - |