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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 · OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
NK-3VLQCTTSQvLAXBpF2Y9Kqm · usgsa-s4mr4z481 · bic-VVBKRU2Y · ru-inn-7626001317 · usgsa-s4mr4z3v8 · bic-VECARU21 · usgsa-s4mr4z480 · usgsa-s4mr4z47x · usgsa-s4mr4z47z · ua-nsdc-org-176-2018-485 · lei-253400WA178HNFEF1C46 · ofac-19033 · ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij · usgsa-s4mr4z47yFor 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 Suvorova 39A, 299011 Sevastopol | Ukraine | |
| Ulitsa Bratyev Orlovykh 1a, 152903 Rybinsk | Russia | |
| Pereulok Pionerskiy 5, 295011 Simferopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |