Statements: OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ulitsa Bratyev Orlovykh 1a, 152903 Rybinsk	eng	us_ofac_sdn	`ofac-19033`	2023-11-17
`Organization:address`	Pereulok Pionerskiy 5, 295011 Simferopol	eng	us_ofac_sdn	`ofac-19033`	2023-11-17
`Organization:address`	Ulitsa Suvorova 39A, 299011 Sevastopol	eng	us_ofac_sdn	`ofac-19033`	2023-11-17
`Organization:addressEntity`	`addr-f8543200a01a047197ef3feef0b266dd5caedd15`	eng	us_ofac_sdn	`ofac-19033`	2023-11-02
`Organization:addressEntity`	`addr-253016b45d4192760c5fab4f961661abc4e2e4ef`	eng	us_ofac_sdn	`ofac-19033`	2023-11-02
`Organization:addressEntity`	`addr-e32c4be187531a86dcc306c09943ed6455a98480`	eng	us_ofac_sdn	`ofac-19033`	2023-11-02
`Organization:alias`	COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:alias`	OJSC CB VERKHNEVOLZHSKY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:alias`	OAO KB VERKHNEVOLZHSKIY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:alias`	PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:country`	ua	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:email`	vbank@yaroslavl.ru	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:id`	f66f60f7b6a3de467e26b302306a38db32eccfbf	eng	us_ofac_sdn	`ofac-19033`	2025-06-02
`Organization:name`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-19033`	2025-06-02
`Organization:registrationNumber`	1027600000185	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19033	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:swiftBic`	VECARU21	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:swiftBic`	VVBKRU2Y	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:website`	http://www.vvbank.ru/	eng	us_ofac_sdn	`ofac-19033`	2023-04-20

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