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VVB, PAO

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameBank VVB PAO · PAT Bank "VVB" · PUBLIC JOINT-STOCK COMPANY BANK VVB · Public Joint-Stock Company Bank "VVB" · VVB, PAO · 7 more...[sources]
Other namePJSC BANK VVB · PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Amount974835040[sources]
BIK043510133 · 046711106[sources]
INN7604014087 · 7626001317[sources]
KPP920401001[sources]
LEI253400P8R9GCE755K262[sources]
OGRN1027600000020 · 1027600000185[sources]
PermID4297886236[sources]
Previous nameCOMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO[sources]
Registration number1027600000020 · 1093 · GW1ZGTN4NU23[sources]
Reuters Instrument CodeYRSL.MM^A16[sources]
Stock ticker symbolYRSL[sources]
SWIFT/BICYARORU21[sources]
Unique Entity IDGW1ZGTN4NU23[sources]
StatusACTIVE · Active · License revoked: ОД-891 from 2018-04-09 · Лицензия аннулирована: ОД-891 от 2018-04-09 · лицензия отозвана[sources]
Address10, Voronina Street, Sevastopol', 299011 · 299011, г. Севастополь, ул. 4-я Бастионная, д. 3а · 39A Ul. Suvorova, Sevastopol · 3A UL., 4-YA BASTIONNAYA, CRIMEA, SEVASTOPOL, 299011, UKR · 3A ul., 4-ya Bastionnaya, 299011 Sevastopol · 10 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-12

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-12

Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions112,248

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

United States · GSA

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: bic-YARORU21 · lei-253400P8R9GCE755K262 · ua-nabc-company-4294-pjsc-bank-vvb · ua-nsdc-13092-pat-bank-vvb · osre-bank-vvb-pao · ru-bik-046711106 · usgsa-s4mr6hn10 · ru-inn-7604014087 · ua-nazk-company-4294 · NK-Asc9j8kTasUn8YTVEt8LVC · ofac-22508 · ua-nsdc-org-176-2018-813

For experts: raw data explorer