OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Sanctioned entity

Ukraine. Named in 7 sanctions listings.

Summary

(also PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY, COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY, OAO KB VERKHNEVOLZHSKIY, OJSC CB VERKHNEVOLZHSKY)

(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)

Sanctions and listings7

Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 19033treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	1027600000185
Registration number	1027600000185
SWIFT / BIC	VVBKRU2Y
SWIFT / BIC	VECARU21
Registration ID	1027600000185	Federal Tax ServiceRussia

Other names5

Also known as5

OJSC CB VERKHNEVOLZHSKYCOMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKYPUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKYOTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIYOAO KB VERKHNEVOLZHSKIY

Addresses3

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

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