OFAC UID 19033 · SDN · Entity
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
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