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PAT Bank "VVB"

Public listed company · Bank · Sanctioned entity

PAT Bank "VVB" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank VVB PAO · PAT Bank "VVB" · PJSC Bank VVB · PUBLIC JOINT-STOCK COMPANY BANK VVB · VVB, PAO · 5 more...				[sources]
Other name	PJSC BANK VVB · PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB				[sources]
Incorporation date	1990-12-05 · 2002-08-12				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1027600000020`				[sources]
BIK	043510133 · 046711106				[sources]
INN	`7604014087`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`920401001`				[sources]
LEI	253400P8R9GCE755K262				[sources]
OGRN	`1027600000020`				[sources]
PermID	`4297886236`				[sources]
Previous name	COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO				[sources]
Reuters Instrument Code	`YRSL.MM^A16`				[sources]
Stock ticker symbol	`YRSL`				[sources]
SWIFT/BIC	`YARORU21`				[sources]
Status	ACTIVE · Active				[sources]
Address	10, Voronina Street, Sevastopol', 299011 · 39A Ul. Suvorova, Sevastopol · 3A ul., 4-ya Bastionnaya, 299011 Sevastopol · 4-Ya Bastionnaya Ulitsa, Dom 3A, Sevastopol' Gorod, 299011, Russia · 5 Per. Pionerskiy, Simferopol · 11 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-09-06				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2022-01-01

Relationships

Address
Full address	Country
5 Per. Pionerskiy, Simferopol	Ukraine
3A ul., 4-ya Bastionnaya, 299011 Sevastopol	Ukraine
39A Ul. Suvorova, Sevastopol	Ukraine
Voronina, 10, 299011 Sevastopol	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗОБРЕТАТЕЛЬ"	-	2002-12-29	2019-07-15
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ "ЯРИНТЕРБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	4.4	2016-07-21	-

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ БОРИСОВИЧ БОУЛ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-05	-

Issued securities
ISIN	Name	Country
`RU000A0CBF24`	-	-

Predecessors
Predecessor	Date	Start date	End date
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,066

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Custom research data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata.

OpenSanctions Team · non-official source

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,449

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,270

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,465

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-org-176-2018-813 · ua-nsdc-13092-pat-bank-vvb · ofac-22508 · NK-Asc9j8kTasUn8YTVEt8LVC · bic-YARORU21 · ua-nabc-company-4294-pjsc-bank-vvb · lei-253400P8R9GCE755K262 · osre-bank-vvb-pao · ru-inn-7604014087 · ua-nazk-company-4294

For experts: raw data explorer

Factsheet Data sources

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