VVB, PAO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
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.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- PUBLIC JOINT-STOCK COMPANY BANK VVB
- PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
- PJSC BANK VVB
- COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
- KOMMERCHESKI BANK YAROSLAVICH, PAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
Addresses
- 3A ul., 4-ya Bastionnaya Sevastopol Crimea 299011 Ukraine
- Voronina, 10 Sevastopol Crimea 299011 Ukraine
- 39A Ul. Suvorova Sevastopol Crimea Ukraine
- 5 Per. Pionerskiy Simferopol Crimea Ukraine
Identifiers
- SWIFT/BIC: YARORU21
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- BIK (RU): 046711106
- BIK (RU): 043510133