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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · KB Verkhnevolzhskiy PAO · OAO KB VERKHNEVOLZHSKIY · OJSC CB VERKHNEVOLZHSKY · OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY · | [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 | 7626001317 | [sources] | |||
| KPP | 761001001 | [sources] | |||
| LEI | 253400WA178HNFEF1C46 | [sources] | |||
| OGRN | 1027600000185 | [sources] | |||
| PermID | 5035438382 | [sources] | |||
| Phone | +74855222227 | [sources] | |||
| Registration number | 1027600000185 | [sources] | |||
| SWIFT/BIC | VECARU21 · VVBKRU2Y | [sources] | |||
| Unique Entity ID | CMKDQPD43L46 · F8D9MSVLSYX9 · K26WKHAG5MY7 · N8HWY1MLVZH7 · RZC4MDVNM8X6 · | [sources] | |||
| Website | www.vvbank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 152903, Російська Федерація, Ярославська область, м. Рибінськ, вул. Братів Орлових, 1а · Pereulok Pionerskiy 5, 295011 Simferopol · ULITSA BRATYEV ORLOVYKH 1A, RYBINSK, YAROSLAVSKAYA OBLAST, RUS, 152903 · Ul. Br. Orlovykh, D. 1A, RYBINSK, YAROSLAVSKAYA OBLAST, 152903, Russia · Ulitsa Brat'yev Orlovykh 1A, RYBINSK, YAROSLAVSKAYA OBLAST, 152903, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)
(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)
(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)
(also OJSC CB VERKHNEVOLZHSKY, OAO KB VERKHNEVOLZHSKIY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY, COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY, PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY)
(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)
(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-VVBKRU2Y · lei-253400WA178HNFEF1C46 · usgsa-s4mr4z47x · usgsa-s4mr4z480 · ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij · usgsa-s4mr4z47y · usgsa-s4mr4z47z · ofac-19033 · NK-3VLQCTTSQvLAXBpF2Y9Kqm · usgsa-s4mr4z3v8 · ru-inn-7626001317 · usgsa-s4mr4z481 · bic-VECARU21 · ua-nsdc-org-176-2018-485For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pereulok Pionerskiy 5, 295011 Simferopol | 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) | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PUBLIC JOINT-STOCK COMPANY BANK VVB Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ulitsa Suvorova 39A, 299011 Sevastopol | Ukraine |
| Ulitsa Bratyev Orlovykh 1a, 152903 Rybinsk | Russia |