Statements: OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Canonical ID: NK-4eUMCix4S6cP7mJuEKaMHq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA BRATYEV ORLOVYKH 1A, RYBINSK, YAROSLAVSKAYA OBLAST, 152903engus_sam_exclusionsusgsa-s4mr4z3v8
Company:addressУЛ. БРАТЬЕВ ОРЛОВЫХ Д.1А, Г. РЫБИНСК, Ярославская область, 152903ext_ru_egrulru-inn-7626001317
Organization:addressул. Братьев Орловых д.1а, Рыбинск, YAR, 152903rusext_gleiflei-253400WA178HNFEF1C46
Organization:addressUlitsa Suvorova 39A, 299011 Sevastopolengus_ofac_sdnofac-19033
Organization:addressUlitsa Bratyev Orlovykh 1a, 152903 Rybinskengus_ofac_sdnofac-19033
Company:addressUlitsa Brat'yev Orlovykh 1A, RYBINSK, YAROSLAVSKAYA OBLAST, 152903, Russiapermidlei-253400WA178HNFEF1C46
Organization:address152903, Російська Федерація, Ярославська область, м. Рибінськ, вул. Братів Орлових, 1аukrua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Company:addressUl. Br. Orlovykh, D. 1A, RYBINSK, YAROSLAVSKAYA OBLAST, 152903, Russiapermidlei-253400WA178HNFEF1C46
Organization:addressPereulok Pionerskiy 5, 295011 Simferopolengus_ofac_sdnofac-19033
Organization:addressEntityaddr-e32c4be187531a86dcc306c09943ed6455a98480us_ofac_sdnofac-19033
Organization:addressEntityaddr-253016b45d4192760c5fab4f961661abc4e2e4efus_ofac_sdnofac-19033
Organization:addressEntityaddr-f8543200a01a047197ef3feef0b266dd5caedd15us_ofac_sdnofac-19033
Organization:aliasVidkryte aktsionerne tovarystvo Komertsiinyi bank "Verkhnovolzkyi"ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Organization:aliasPUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKYengus_ofac_sdnofac-19033
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIYengus_ofac_sdnofac-19033
Organization:aliasOAO KB VERKHNEVOLZHSKIYengus_ofac_sdnofac-19033
Organization:aliasOJSC CB VERKHNEVOLZHSKYengus_ofac_sdnofac-19033
Organization:aliasCOMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKYengus_ofac_sdnofac-19033
Company:countryrupermidlei-253400WA178HNFEF1C46
Organization:countryuaus_ofac_sdnofac-19033
Organization:countryruus_ofac_sdnofac-19033
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4z3v8
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z480
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47z
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3v8
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47x
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z481
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47y
Company:dissolutionDate2016-05-17ext_ru_egrulru-inn-7626001317
Organization:emailvbank@yaroslavl.ruus_ofac_sdnofac-19033
Organization:id8aec417a11d2cc61e3f62eec9e851dee66d28d50ext_gleiflei-253400WA178HNFEF1C46
Organization:id4fa308a25c36cf59579c2c4aea19aa6bc536ad0dus_ofac_sdnofac-19033
LegalEntity:id555a6afe2df7a3e55707c6183c8ecb19c704f5caus_sam_exclusionsusgsa-s4mr4z481
LegalEntity:id7a75d8ebb3df0d82d809d8beae2850edfc613d3dus_sam_exclusionsusgsa-s4mr4z3v8
Organization:id45e5047d1b3935988bab89cba0d913988010b208us_trade_cslofac-19033
Organization:ida6287d30f86e5ea28d5963f8d1cfbcd18d80e804ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
LegalEntity:idba8638853e9bb491ac75b727e4ed2ef48cd37876us_sam_exclusionsusgsa-s4mr4z47x
Company:idda0456e283d053f7e4fc2d0ce73e6b753565286dpermidlei-253400WA178HNFEF1C46
LegalEntity:id424496a961ac77100d245b350c7032a27db543c2us_sam_exclusionsusgsa-s4mr4z47z
Company:idc4d0cd45f1d0b76856b22d6a92e605b918e2ff0aext_ru_egrulru-inn-7626001317
LegalEntity:id4052be3e4e5bac72bd8055bdbb2dd205198ceac2us_sam_exclusionsusgsa-s4mr4z47y
LegalEntity:id404fa19c14a9c275d9ab5b0f924dd9aeb329bed7us_sam_exclusionsusgsa-s4mr4z480
Organization:incorporationDate1992-12-21ext_gleiflei-253400WA178HNFEF1C46
Company:incorporationDate2002-08-28permidlei-253400WA178HNFEF1C46
Company:incorporationDate2002-08-28ext_ru_egrulru-inn-7626001317
Organization:incorporationDate2002-08-28ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Company:innCode7626001317ext_ru_egrulru-inn-7626001317
Company:jurisdictionrupermidlei-253400WA178HNFEF1C46
Organization:jurisdictionruext_gleiflei-253400WA178HNFEF1C46
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Company:jurisdictionruext_ru_egrulru-inn-7626001317
Company:kppCode761001001ext_ru_egrulru-inn-7626001317
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400WA178HNFEF1C46
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7626001317
Company:leiCode253400WA178HNFEF1C46permidlei-253400WA178HNFEF1C46
Organization:leiCode253400WA178HNFEF1C46ext_gleiflei-253400WA178HNFEF1C46
Organization:modifiedAt2024-01-18ext_gleiflei-253400WA178HNFEF1C46
Organization:nameВідкрите акціонерне товариство Комерційний банк "Верхньоволзький"ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
LegalEntity:namePUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKYengus_sam_exclusionsusgsa-s4mr4z481
LegalEntity:nameOAO KB VERKHNEVOLZHSKIYengus_sam_exclusionsusgsa-s4mr4z47y
Company:nameKB Verkhnevolzhskiy PAOpermidlei-253400WA178HNFEF1C46
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIYengus_sam_exclusionsusgsa-s4mr4z47z
Organization:nameOPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYus_trade_cslofac-19033
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЕРХНЕВОЛЖСКИЙ"ext_ru_egrulru-inn-7626001317
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЕРХНЕВОЛЖСКИЙ"ext_ru_egrulru-inn-7626001317
Organization:nameпубличное акционерное общество коммерческий банк "Верхневолжский"rusext_gleiflei-253400WA178HNFEF1C46
Organization:nameOPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYengus_ofac_sdnofac-19033
LegalEntity:nameOPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYengus_sam_exclusionsusgsa-s4mr4z3v8
LegalEntity:nameOJSC CB VERKHNEVOLZHSKYengus_sam_exclusionsusgsa-s4mr4z47x
LegalEntity:nameCOMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKYengus_sam_exclusionsusgsa-s4mr4z480
Organization:nameВідкрите акціонерне товариство Комерційний банк "Верхньоволзькийua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Organization:nameоткрытое акционерное общество Коммерческий банк "Верхневолжский"ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Organization:nameоткрытое акционерное общество Коммерческий банк «Верхневолжский»ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Organization:nameВідкрите акціонерне товариство Комерційний банк «Верхньоволзький»ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Organization:nameВідкрите акціонерне товариство Комерційний банк "Верхньоволзький"ukrua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
LegalEntity:notes(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)engus_sam_exclusionsusgsa-s4mr4z47x
LegalEntity:notes(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)engus_sam_exclusionsusgsa-s4mr4z47z
LegalEntity:notes(also OJSC CB VERKHNEVOLZHSKY, OAO KB VERKHNEVOLZHSKIY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY, COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY, PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY)engus_sam_exclusionsusgsa-s4mr4z3v8
LegalEntity:notes(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)engus_sam_exclusionsusgsa-s4mr4z480
LegalEntity:notes(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)engus_sam_exclusionsusgsa-s4mr4z47y
LegalEntity:notes(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)engus_sam_exclusionsusgsa-s4mr4z481
Organization:ogrnCode1027600000185ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Company:ogrnCode1027600000185ext_ru_egrulru-inn-7626001317
Company:permId5035438382permidlei-253400WA178HNFEF1C46
Company:phone+74855222227permidlei-253400WA178HNFEF1C46
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19033
Organization:registrationNumber1027600000185engus_ofac_sdnofac-19033
Organization:registrationNumber1027600000185ext_gleiflei-253400WA178HNFEF1C46
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19033us_ofac_sdnofac-19033
Company:sourceUrl https://permid.org/1-5035438382permidlei-253400WA178HNFEF1C46
Organization:statusINACTIVEext_gleiflei-253400WA178HNFEF1C46
Company:statusInactivepermidlei-253400WA178HNFEF1C46
Organization:swiftBicVECARU21engus_ofac_sdnofac-19033
Organization:swiftBicVVBKRU2Yengus_ofac_sdnofac-19033
Organization:topicssanctionus_ofac_sdnofac-19033
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z47x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z47y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z481
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3v8
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