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Canonical ID: NK-ZzXd4neNTfoDH2ot94HdLX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3A UL., 4-YA BASTIONNAYA, CRIMEA, SEVASTOPOL, 299011 | eng | us_sam_exclusions | usgsa-s4mr6hn10 | |||
Company:address | УЛ. 4-Я БАСТИОННАЯ Д. 3А, Г.СЕВАСТОПОЛЬ, 299011 | ext_ru_egrul | ru-inn-7604014087 | ||||
Company:address | Sevastopol', ul. 4-ya Bastionnaya, d. 3a, 299011, Russia | permid | lei-253400P8R9GCE755K262 | ||||
Organization:address | м. Севастополь, вул. Бастіонна, б. 3-а | ukr | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | |||
Organization:address | м. Севастополь, вул. Бастіонна б. 3-а, АР Крим, Україна | ukr | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | |||
Company:address | 4-Ya Bastionnaya Ulitsa, Dom 3A, Sevastopol' Gorod, 299011, Russia | permid | lei-253400P8R9GCE755K262 | ||||
Company:address | 299011, г. Севастополь, ул. 4-я Бастионная, д. 3а | rus | ru_cbr_banks | ru-bik-046711106 | |||
Organization:address | ул. Воронина, д.10, Севастополь, 299011 | rus | ext_gleif | lei-253400P8R9GCE755K262 | |||
Organization:address | SOBINOVA STREET 31/6 YAROSLAVL 150000 RUSSIAN FEDERATION | eng | iso9362_bic | bic-YARORU21 | |||
Organization:address | SOBINOVA STREET 31/6 YAROSLAVL 150000 YAROSLAVL RUSSIAN FEDERATION | eng | iso9362_bic | bic-YARORU21 | |||
Company:address | Voronina, 10, 299011 Sevastopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:address | 3A ul., 4-ya Bastionnaya, 299011 Sevastopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:address | 5 Per. Pionerskiy, Simferopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:address | 39A Ul. Suvorova, Sevastopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:addressEntity | addr-4af708751f8a5e3c916c5978d39c5092315da257 | us_ofac_sdn | ofac-22508 | ||||
Company:addressEntity | addr-787806df46acf39957e744d228b5c8a7cb665a0e | us_ofac_sdn | ofac-22508 | ||||
Company:addressEntity | addr-30edea50d489d8f2a0e7f32b84f1f5bf2e656bb8 | us_ofac_sdn | ofac-22508 | ||||
Company:addressEntity | addr-1d91a0d7cff74f9830556eab7f2eea7e45b2ba90 | us_ofac_sdn | ofac-22508 | ||||
Company:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Company:alias | PUBLIC JOINT-STOCK COMPANY BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Company:alias | PJSC BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Organization:alias | PAT Bank "VVB" | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | ||||
Company:alias | PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Company:amount | 974835040 | rus | ru_cbr_banks | ru-bik-046711106 | |||
Company:bikCode | 046711106 | eng | us_ofac_sdn | ofac-22508 | |||
Company:bikCode | 046711106 | rus | ru_cbr_banks | ru-bik-046711106 | |||
Company:bikCode | 043510133 | eng | us_ofac_sdn | ofac-22508 | |||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr6hn10 | ||||
Company:country | ru | permid | lei-253400P8R9GCE755K262 | ||||
Company:country | ua | us_ofac_sdn | ofac-22508 | ||||
Organization:country | ru | eng | iso9362_bic | bic-YARORU21 | |||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn10 | ||||
Organization:createdAt | 2003-09-06 | eng | iso9362_bic | bic-YARORU21 | |||
Company:id | b5a58ad95a7564fa03bb45c99249dff8293d53ed | us_ofac_sdn | ofac-22508 | ||||
Company:id | e8ee4f985f18ef6ca26a9c06f6a4622f3f3f0e78 | ext_ru_egrul | ru-inn-7604014087 | ||||
Organization:id | eb3bce879570fc0dafe83378aeb588632a411476 | us_trade_csl | ofac-22508 | ||||
Company:id | 4bff0b1a06068805e2413c64ae195ea36bbed99e | research | osre-bank-vvb-pao | ||||
Company:id | 83a21cb949890528b8fc1fdc7b1b7027cee66bec | ru_cbr_banks | ru-bik-046711106 | ||||
LegalEntity:id | 758bbab444cde1343ee797c2e2e9d9a356d42812 | us_sam_exclusions | usgsa-s4mr6hn10 | ||||
Company:id | a025d1421af157ec9f9bf43fbb013d20fbbbf306 | permid | lei-253400P8R9GCE755K262 | ||||
Organization:id | fe189f5c3936becc106e99d8356af57282e2db21 | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | ||||
Organization:id | 3a3f213a2712be3bf81cab66b8550106d47e059b | eng | iso9362_bic | bic-YARORU21 | |||
Organization:id | 2b2adcc4b5d4da7a6e7509fc8164eb49f7e1a08b | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Company:incorporationDate | 2002-08-12 | ext_ru_egrul | ru-inn-7604014087 | ||||
Organization:incorporationDate | 2002-08-12 | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | ||||
Organization:incorporationDate | 1990-12-05 | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Company:incorporationDate | 1990-12-05 | ru_cbr_banks | ru-bik-046711106 | ||||
Company:incorporationDate | 2002-08-12 | permid | lei-253400P8R9GCE755K262 | ||||
Company:innCode | 7604014087 | ext_ru_egrul | ru-inn-7604014087 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-046711106 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7604014087 | ||||
Company:jurisdiction | ru | permid | lei-253400P8R9GCE755K262 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | ||||
Company:kppCode | 920401001 | ext_ru_egrul | ru-inn-7604014087 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7604014087 | ||||
Company:leiCode | 253400P8R9GCE755K262 | permid | lei-253400P8R9GCE755K262 | ||||
Company:leiCode | 253400P8R9GCE755K262 | research | osre-bank-vvb-pao | ||||
Organization:leiCode | 253400P8R9GCE755K262 | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Organization:modifiedAt | 2020-06-15 | eng | iso9362_bic | bic-YARORU21 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ВВБ" | ext_ru_egrul | ru-inn-7604014087 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ЯРОСЛАВИЧ" | ext_ru_egrul | ru-inn-7604014087 | ||||
Organization:name | VVB, PAO | us_trade_csl | ofac-22508 | ||||
Company:name | Bank VVB PAO | permid | lei-253400P8R9GCE755K262 | ||||
Company:name | Bank VVB PAO | research | osre-bank-vvb-pao | ||||
Organization:name | Публичное акционерное общество Банк "ВВБ" | rus | ext_gleif | lei-253400P8R9GCE755K262 | |||
Company:name | VVB, PAO | eng | us_ofac_sdn | ofac-22508 | |||
Organization:name | PUBLIC JOINT-STOCK COMPANY BANK VVB | eng | iso9362_bic | bic-YARORU21 | |||
LegalEntity:name | VVB, PAO | eng | us_sam_exclusions | usgsa-s4mr6hn10 | |||
Company:name | ПАО Банк "ВВБ" | rus | ru_cbr_banks | ru-bik-046711106 | |||
Organization:name | ПАТ Банк "ВВБ" | ukr | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | |||
Company:name | Публичное акционерное общество Банк "ВВБ" | rus | ru_cbr_banks | ru-bik-046711106 | |||
Company:name | Public Joint-Stock Company Bank "VVB" | eng | ru_cbr_banks | ru-bik-046711106 | |||
Company:notes | Date of assignment of state registration number: 2002-08-12 | eng | ru_cbr_banks | ru-bik-046711106 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-12 | rus | ru_cbr_banks | ru-bik-046711106 | |||
Organization:ogrnCode | 1027600000020 | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | ||||
Company:ogrnCode | 1027600000020 | ext_ru_egrul | ru-inn-7604014087 | ||||
Company:ogrnCode | 1027600000020 | rus | ru_cbr_banks | ru-bik-046711106 | |||
Company:permId | 4297886236 | research | osre-bank-vvb-pao | ||||
Company:permId | 4297886236 | permid | lei-253400P8R9GCE755K262 | ||||
Company:previousName | KOMMERCHESKI BANK YAROSLAVICH, PAO | eng | us_ofac_sdn | ofac-22508 | |||
Company:previousName | COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH | eng | us_ofac_sdn | ofac-22508 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13092-pat-bank-vvb | ||||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22508 | |||
Organization:registrationNumber | 1027600000020 | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Company:registrationNumber | 1093 | rus | ru_cbr_banks | ru-bik-046711106 | |||
Company:ricCode | YRSL.MM^A16 | permid | lei-253400P8R9GCE755K262 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22508 | us_ofac_sdn | ofac-22508 | ||||
Company:sourceUrl | https://permid.org/1-4297886236 | permid | lei-253400P8R9GCE755K262 | ||||
Company:status | лицензия отозвана | rus | ru_cbr_banks | ru-bik-046711106 | |||
Company:status | Active | permid | lei-253400P8R9GCE755K262 | ||||
Company:status | Лицензия аннулирована: ОД-891 от 2018-04-09 | rus | ru_cbr_banks | ru-bik-046711106 | |||
Company:status | License revoked: ОД-891 from 2018-04-09 | eng | ru_cbr_banks | ru-bik-046711106 | |||
Organization:swiftBic | YARORU21 | eng | iso9362_bic | bic-YARORU21 | |||
Organization:swiftBic | YARORU21 | ext_gleif | lei-253400P8R9GCE755K262 | ||||
Company:swiftBic | YARORU21 | eng | us_ofac_sdn | ofac-22508 | |||
Company:ticker | YRSL | permid | lei-253400P8R9GCE755K262 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-22508 | ||||