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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZzXd4neNTfoDH2ot94HdLXCompany:address4-Ya Bastionnaya Ulitsa, Dom 3A, Sevastopol' Gorod, 299011, Russiapermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:addressUkraine, temporarily occupied territory of the Autonomous Republic Crimea, Sevastopol, st. Bastion, 3rdengua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:address3A ul., 4-ya Bastionnaya, 299011 Sevastopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:addressУкраїна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Бастіонна, б. 3-аukrua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:addressУкраина, временно оккупированнаятерритория Автономной РеспубликиКрым, г. Севастополь, ул. Бастионная, 3-яrusua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:addressм. Севастополь, вул. Бастіонна, б. 3-аukrua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:addressм. Севастополь, вул. Бастіонна б. 3-а, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXCompany:address39A Ul. Suvorova, Sevastopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressVoronina, 10, 299011 Sevastopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:address5 Per. Pionerskiy, Simferopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:address10, Voronina Street, Sevastopol', 299011ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:addressул. Воронина, д.10, Севастополь, 299011ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressД. 3А, 4-Я БАСТИОННАЯ, СЕВАСТОПОЛЬ, 299011ext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressSevastopol', ul. 4-ya Bastionnaya, d. 3a, 299011, Russiapermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-30edea50d489d8f2a0e7f32b84f1f5bf2e656bb8engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-4af708751f8a5e3c916c5978d39c5092315da257engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-1d91a0d7cff74f9830556eab7f2eea7e45b2ba90engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-787806df46acf39957e744d228b5c8a7cb665a0eengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPUBLIC JOINT-STOCK COMPANY BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPUBLICHNOYE JOINT-STOCK COMPANY BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPJSC BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:bikCode046711106engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:bikCode043510133engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:countryuaengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXLegalEntity:countryrurusru_nsd_isinru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:countryruua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:countryrupermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:id1d91770cd41ed523f57c9971f69a778c10d59feeengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:id4bff0b1a06068805e2413c64ae195ea36bbed99eresearchosre-bank-vvb-pao
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:ideb3bce879570fc0dafe83378aeb588632a411476us_trade_cslofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:id0b3f94b409f7adacc37823c28c5b962cf68cccadua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXCompany:ida025d1421af157ec9f9bf43fbb013d20fbbbf306permidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:id8812fb250fab1c8abd8f37efab17524cc4463cf6ua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:id87a19c1e92f587cfc327487f77a21db88eebdc5bext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:id53c20145ca206522067249ff11b5d9778d5d3685ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:id6dc46616d3cb9eef4c476d1d68c282b4e33fa6f9ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXLegalEntity:id0041409d686589da14b70073714edd4dbe4f0b49rusru_nsd_isinru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXLegalEntity:iddbc52c9af9d40b6759905894f7dfa92ff2ac0690rusru_nsd_isinru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXCompany:incorporationDate2002-08-12ext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXCompany:incorporationDate2002-08-12permidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:incorporationDate1990-12-05ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:incorporationDate2002-08-12ua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:innCode7604014087ua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:innCode7604014087ext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXLegalEntity:innCode7604014087rusru_nsd_isinru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXCompany:jurisdictionrupermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:jurisdictionruext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXCompany:jurisdictionruext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:kppCode920401001ext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:leiCode253400P8R9GCE755K262researchosre-bank-vvb-pao
NK-ZzXd4neNTfoDH2ot94HdLXCompany:leiCode253400P8R9GCE755K262permidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:leiCode253400P8R9GCE755K262ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:modifiedAt2024-01-18ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ВВБ"ext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXLegalEntity:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ЯРОСЛАВИЧ"rusru_nsd_isinru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:nameПубличное акционерное общество Банк "ВВБ"ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:nameVVB, PAOus_trade_cslofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:nameПАО Банк "ВВБ"rusua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:nameПАТ Банк "ВВБ"ukrua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:namePJSC Bank VVBengua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:nameBank VVB PAOresearchosre-bank-vvb-pao
NK-ZzXd4neNTfoDH2ot94HdLXCompany:nameBank VVB PAOpermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:nameVVB, PAOengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXLegalEntity:nameПубличное акционерное общество Банк "ВВБ"rusru_nsd_isinru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:nameПАТ Банк "ВВБ"ukrua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:namePAT Bank "VVB"engua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ЯРОСЛАВИЧ"ext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:ogrnCode1027600000020ua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:ogrnCode1027600000020ua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:ogrnCode1027600000020ext_ru_egrulru-inn-7604014087
NK-ZzXd4neNTfoDH2ot94HdLXCompany:permId4297886236researchosre-bank-vvb-pao
NK-ZzXd4neNTfoDH2ot94HdLXCompany:permId4297886236permidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:previousNameCOMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICHengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:previousNameKOMMERCHESKI BANK YAROSLAVICH, PAOengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:registrationNumber1027600000020ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:ricCodeYRSL.MM^A16permidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:sourceUrl https://permid.org/1-4297886236permidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4294/ua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22508engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400P8R9GCE755K262ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:statusACTIVEext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:statusActivepermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:swiftBicYARORU21engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:swiftBicYARORU21ext_gleiflei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:tickerYRSLpermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXCompany:topicssanctionengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4294
NK-ZzXd4neNTfoDH2ot94HdLXCompany:topicscorp.publicpermidlei-253400P8R9GCE755K262
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:topicssanctionus_trade_cslofac-22508
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