On a sanctions listentity
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (5)
- OJSC CB VERKHNEVOLZHSKY (aka)
- OAO KB VERKHNEVOLZHSKIY (aka)
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY (aka)
- COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY (aka)
- PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY (aka)
Addresses
- Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia
- Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine
- Pereulok Pionerskiy 5, Simferopol, Crimea 295011, Ukraine
Remarks
SWIFT/BIC VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027600000185 (Russia).