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
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z480`	2024-09-10
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z47y`	2024-09-10
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z47x`	2024-09-10
`LegalEntity:alias`	PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z3v8`	2024-09-10
`LegalEntity:alias`	COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY	eng	us_sam_exclusions	`usgsa-s4mr4z3v8`	2024-09-10
`LegalEntity:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY	eng	us_sam_exclusions	`usgsa-s4mr4z3v8`	2024-09-10
`LegalEntity:alias`	OJSC CB VERKHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z3v8`	2024-09-10
`LegalEntity:alias`	OAO KB VERKHNEVOLZHSKIY	eng	us_sam_exclusions	`usgsa-s4mr4z3v8`	2024-09-10
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z47z`	2024-09-10
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	eng	us_sam_exclusions	`usgsa-s4mr4z481`	2024-09-10
`Organization:alias`	Відкрите акціонерне товариство Комерційний банк "Верхньоволзький"		ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2023-04-20
`Organization:alias`	открытое акционерное общество Коммерческий банк «Верхневолжский»		ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2024-03-06
`Organization:alias`	Відкрите акціонерне товариство Комерційний банк «Верхньоволзький»		ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2024-03-06
`Organization:alias`	Відкрите акціонерне товариство Комерційний банк "Верхньоволзький		ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2024-03-06
`Organization:alias`	открытое акционерное общество Коммерческий банк "Верхневолжский"		ua_nsdc_sanctions	`ua-nsdc-10017-vidkrite-akcionerne-tovaristvo-komercijnij-bank-verhnovolzkij`	2023-04-20
`Organization:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK 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`	OAO KB 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`	PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY	eng	us_ofac_sdn	`ofac-19033`	2023-04-20

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