Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KB Verkhnevolzhskiy PAO · OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY · VVB BANK PUBLIC JOINT STOCK COMPANY, RYBINSK BRANCH · Verkhnyovolzhsky Commercial Bank Open Joint-Stock Company · Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Verkhnovolzkyi" · 5 more... | [sources] | |||
Other name | COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · OAO KB VERKHNEVOLZHSKIY · OJSC CB VERKHNEVOLZHSKY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY · 5 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | 1027600000185 | [sources] | |||
vbank@yaroslavl.ru | [sources] | ||||
INN | 7626001317 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 761001001 | [sources] | |||
LEI | 253400WA178HNFEF1C46 | [sources] | |||
OGRN | 1027600000185 | [sources] | |||
PermID | 5035438382 | [sources] | |||
Phone | +74855222227 | [sources] | |||
SWIFT/BIC | VECARU21 · VVBKRU2Y | [sources] | |||
Website | www.vvbank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 152903, Russian Federation, Yaroslavl region, Rybinsk, st. Orlov Brothers, 1a · 152903, Российская Федерация, Ярославская область, г. Рыбинск, ул. Братьев Орловых, 1а · 152903, Російська Федерація, Ярославська область, м. Рибінськ, вул. Братів Орлових, 1а · 1a, Brat'yev Orlovykh Street, Rybinsk, 152903 · Bratiev Orlovykh 1A 152903 RYBINSK RUSSIAN FEDERATION · 9 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
NK-3VLQCTTSQvLAXBpF2Y9Kqm
· ua-nsdc-org-176-2018-485
· ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
· bic-VVBKRU2Y
· ofac-19033
· ua-nabc-company-4266-verkhnyovolzhsky-commercial-bank-open-joint-stock-company
· bic-VECARU21
· ua-nazk-company-4266
· ru-inn-7626001317
· lei-253400WA178HNFEF1C46
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pereulok Pionerskiy 5, 295011 Simferopol | Ukraine | |
Ulitsa Suvorova 39A, 299011 Sevastopol | Ukraine | |
Ulitsa Bratyev Orlovykh 1a, 152903 Rybinsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НАДЕЖДА ВИКТОРОВНА ТИМОФЕЕВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
PAT Bank "VVB" | - | - | - |