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PAT Bank "VVB"

Public listed company · Bank · Person of interest · Sanctioned entity
PAT Bank "VVB" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBank VVB PAO · PAT Bank "VVB" · PJSC Bank VVB · PUBLIC JOINT-STOCK COMPANY BANK VVB · VVB, PAO · 5 more...[sources]
Other namePJSC BANK VVB · PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1027600000020[sources]
BIK043510133 · 046711106[sources]
INN7604014087[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP920401001[sources]
LEI253400P8R9GCE755K262[sources]
OGRN1027600000020[sources]
PermID4297886236[sources]
Previous nameCOMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO[sources]
Reuters Instrument CodeYRSL.MM^A16[sources]
Stock ticker symbolYRSL[sources]
SWIFT/BICYARORU21[sources]
StatusACTIVE · Active[sources]
Address10, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

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

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

External databases

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

LSEG PermID Open Data2,461

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 Data68,606

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer