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Canonical ID: NK-ZzXd4neNTfoDH2ot94HdLX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 39A Ul. Suvorova, Sevastopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:address | Voronina, 10, 299011 Sevastopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:address | 5 Per. Pionerskiy, Simferopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:address | 3A ul., 4-ya Bastionnaya, 299011 Sevastopol | eng | us_ofac_sdn | ofac-22508 | |||
Company:addressEntity | addr-30edea50d489d8f2a0e7f32b84f1f5bf2e656bb8 | eng | us_ofac_sdn | ofac-22508 | |||
Company:addressEntity | addr-4af708751f8a5e3c916c5978d39c5092315da257 | eng | us_ofac_sdn | ofac-22508 | |||
Company:addressEntity | addr-1d91a0d7cff74f9830556eab7f2eea7e45b2ba90 | eng | us_ofac_sdn | ofac-22508 | |||
Company:addressEntity | addr-787806df46acf39957e744d228b5c8a7cb665a0e | eng | us_ofac_sdn | ofac-22508 | |||
Company:alias | PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Company:alias | PUBLIC JOINT-STOCK COMPANY BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Company:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Company:alias | PJSC BANK VVB | eng | us_ofac_sdn | ofac-22508 | |||
Company:bikCode | 043510133 | eng | us_ofac_sdn | ofac-22508 | |||
Company:bikCode | 046711106 | eng | us_ofac_sdn | ofac-22508 | |||
Company:country | ua | eng | us_ofac_sdn | ofac-22508 | |||
Company:id | b3bd5e81de4365b6f5e21d9a62011de18e992558 | eng | us_ofac_sdn | ofac-22508 | |||
Company:name | VVB, PAO | eng | us_ofac_sdn | ofac-22508 | |||
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 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22508 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22508 | eng | us_ofac_sdn | ofac-22508 | |||
Company:swiftBic | YARORU21 | eng | us_ofac_sdn | ofac-22508 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22508 | |||