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:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK 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: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`	COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20
`Organization:alias`	Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Verkhnovolzkyi"		ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2025-05-28