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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:addressUlitsa Suvorova 39A, 299011 Sevastopolengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:addressUlitsa Bratyev Orlovykh 1a, 152903 Rybinskengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:addressPereulok Pionerskiy 5, 295011 Simferopolengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:addressEntityaddr-f8543200a01a047197ef3feef0b266dd5caedd15engus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:addressEntityaddr-e32c4be187531a86dcc306c09943ed6455a98480engus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:addressEntityaddr-253016b45d4192760c5fab4f961661abc4e2e4efengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:aliasOAO KB VERKHNEVOLZHSKIYengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIYengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:aliasOJSC CB VERKHNEVOLZHSKYengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:aliasCOMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKYengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:aliasPUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKYengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:countryruengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:countryuaengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:emailvbank@yaroslavl.ruengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:id45e5047d1b3935988bab89cba0d913988010b208us_trade_cslofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:id9e70967890dd8eefa3829e750ee3a56f1355cb4eengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:nameOPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYus_trade_cslofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:nameOPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:registrationNumber1027600000185engus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19033engus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:swiftBicVECARU21engus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:swiftBicVVBKRU2Yengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:topicssanctionengus_ofac_sdnofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:topicssanctionus_trade_cslofac-19033
NK-4eUMCix4S6cP7mJuEKaMHqOrganization:website http://www.vvbank.ru/engus_ofac_sdnofac-19033
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