OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• OJSC CB VERKHNEVOLZHSKY · a.k.a.
• OAO KB VERKHNEVOLZHSKIY · a.k.a.
• OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · a.k.a.
• COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · a.k.a.
• PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY · a.k.a.

Addresses

• Ulitsa Bratyev Orlovykh 1a Rybinsk Yaroslavskaya Oblast 152903 Russia
• Ulitsa Suvorova 39A Sevastopol Crimea 299011 Ukraine
• Pereulok Pionerskiy 5 Simferopol Crimea 295011 Ukraine

Identifiers

• Registration ID: 1027600000185 (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• SWIFT/BIC: VECARU21
• SWIFT/BIC: VVBKRU2Y
• Website: www.vvbank.ru
• Email Address: vbank@yaroslavl.ru