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PAT Bank "VVB"

Public listed company · 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 · VVB, PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ЯРОСЛАВИЧ" · 4 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 · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2022-01-01

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗОБРЕТАТЕЛЬ"	-	2002-12-29	-
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`	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,114

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

Russia · National Settlement Depository

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

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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 Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)171,875

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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

Legal Entity Identifier (LEI) Reference Data1,194

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

For experts: raw data explorer

Factsheet Data sources

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