OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Type
Organization

Name
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Country
Russia · Ukraine

Legal form
not available

Status
not available

E-Mail
vbank@yaroslavl.ru

Other name
OJSC CB VERKHNEVOLZHSKY · COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY · OAO KB VERKHNEVOLZHSKIY

Registration number
1027600000185

Source link
sanctionssearch.ofac.treas.gov

SWIFT/BIC
VVBKRU2Y · VECARU21

Topics
Sanctioned entity

Website
www.vvbank.ru

Addresses

Address
Full addressPereulok Pionerskiy 5, Simferopol, 295011
CitySimferopol
Street addressPereulok Pionerskiy 5
CountryUkraine
Postal code295011
RegionCrimea
StateCrimea
Address
Full addressUlitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903
CityRybinsk
Street addressUlitsa Bratyev Orlovykh 1a
CountryRussia
Postal code152903
RegionYaroslavskaya Oblast
StateYaroslavskaya Oblast
Address
Full addressUlitsa Suvorova 39A, Sevastopol, 299011
CitySevastopol
Street addressUlitsa Suvorova 39A
CountryUkraine
Postal code299011
RegionCrimea
StateCrimea

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramUKRAINE-EO13685
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13685 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13685

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details