Statements: OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z480`	2024-06-28
`LegalEntity:uniqueEntityId`	CMKDQPD43L46	eng	us_sam_exclusions	`usgsa-s4mr4z47y`	2024-12-03
`LegalEntity:uniqueEntityId`	YW6TMV7SEVB1	eng	us_sam_exclusions	`usgsa-s4mr4z480`	2024-12-03
`LegalEntity:uniqueEntityId`	RZC4MDVNM8X6	eng	us_sam_exclusions	`usgsa-s4mr4z47z`	2024-12-03
`LegalEntity:uniqueEntityId`	F8D9MSVLSYX9	eng	us_sam_exclusions	`usgsa-s4mr4z47x`	2024-12-03
`LegalEntity:uniqueEntityId`	N8HWY1MLVZH7	eng	us_sam_exclusions	`usgsa-s4mr4z3v8`	2024-12-03
`LegalEntity:uniqueEntityId`	K26WKHAG5MY7	eng	us_sam_exclusions	`usgsa-s4mr4z481`	2024-12-03
`Organization:website`	http://www.vvbank.ru/	eng	us_ofac_sdn	`ofac-19033`	2023-04-20