Nex Systems
Company

VVB, PAO

Sanctioned entity

Ukraine. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    20 Jun 2017

    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 22508treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumber
LEI253400P8R9GCE755K262
SWIFT / BICYARORU21

Other names7

Also known as5

PUBLIC JOINT-STOCK COMPANY BANK VVBPUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVBPJSC BANK VVBPUBLICHNOYE JOINT-STOCK COMPANY BANK VVBBank VVB PAO

Previously known as2

Names the source records this subject as having used before.

COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICHKOMMERCHESKI BANK YAROSLAVICH, PAO

Addresses4

  • Voronina, 10, Crimea, Sevastopol, 299011

  • 39A Ul. Suvorova, Crimea, Sevastopol

  • 3A ul., 4-ya Bastionnaya, Crimea, Sevastopol, 299011

  • 5 Per. Pionerskiy, Crimea, Simferopol

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.