Statements: OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Canonical ID: NK-4eUMCix4S6cP7mJuEKaMHq · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Verkhnovolzkyi"	eng	ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2024-03-06
`Organization:name`	Відкрите акціонерне товариство Комерційний банк "Верхньоволзький"	ukr	ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2023-04-20
`Organization:name`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY		us_trade_csl	`ofac-19033`	2024-05-07
`Company:name`	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЕРХНЕВОЛЖСКИЙ"		ext_ru_egrul	`ru-inn-7626001317`	2023-08-14
`LegalEntity:name`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z3v8`	2024-06-14
`Organization:name`	публичное акционерное общество коммерческий банк "Верхневолжский"		ext_gleif	`lei-253400WA178HNFEF1C46`	2024-08-07
`Organization:name`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Company:name`	KB Verkhnevolzhskiy PAO		permid	`lei-253400WA178HNFEF1C46`	2023-11-16