OFAC UID 22508 · SDN · Entity
VVB, PAO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Also known as
- PUBLIC JOINT-STOCK COMPANY BANK VVB · a.k.a.
- PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB · a.k.a.
- PJSC BANK VVB · a.k.a.
- COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · f.k.a.
- KOMMERCHESKI BANK YAROSLAVICH, PAO · f.k.a.
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB · a.k.a.
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
- BIK (RU): 046711106
- BIK (RU): 043510133
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209