Statements: PUBLIC JOINT-STOCK COMPANY BANK VVB

Canonical ID: NK-ZzXd4neNTfoDH2ot94HdLX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address299011, г. Севастополь, ул. 4-я Бастионная, д. 3аrusru_cbr_banksru-bik-046711106
LegalEntity:address3A UL., 4-YA BASTIONNAYA, CRIMEA, SEVASTOPOL, 299011, UKRengus_sam_exclusionsusgsa-s4mr6hn10
Company:address4-Ya Bastionnaya Ulitsa, Dom 3A, Sevastopol' Gorod, 299011, Russiapermidlei-253400P8R9GCE755K262
Organization:addressм. Севастополь, вул. Бастіонна б. 3-а, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Organization:addressм. Севастополь, вул. Бастіонна, б. 3-аukrua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Organization:addressSOBINOVA STREET 31/6 YAROSLAVL 150000 YAROSLAVL RUSSIAN FEDERATIONengiso9362_bicbic-YARORU21
Organization:addressSOBINOVA STREET 31/6 YAROSLAVL 150000 RUSSIAN FEDERATIONengiso9362_bicbic-YARORU21
Company:addressУЛ. 4-Я БАСТИОННАЯ Д. 3А, Г.СЕВАСТОПОЛЬ, 299011ext_ru_egrulru-inn-7604014087
Company:addressSevastopol', ul. 4-ya Bastionnaya, d. 3a, 299011, Russiapermidlei-253400P8R9GCE755K262
Company:address5 Per. Pionerskiy, Simferopolengus_ofac_sdnofac-22508
Organization:addressул. Воронина, д.10, Севастополь, 299011rusext_gleiflei-253400P8R9GCE755K262
Company:address3A ul., 4-ya Bastionnaya, 299011 Sevastopolengus_ofac_sdnofac-22508
Company:addressVoronina, 10, 299011 Sevastopolengus_ofac_sdnofac-22508
Company:address39A Ul. Suvorova, Sevastopolengus_ofac_sdnofac-22508
Company:addressEntityaddr-30edea50d489d8f2a0e7f32b84f1f5bf2e656bb8engus_ofac_sdnofac-22508
Company:addressEntityaddr-4af708751f8a5e3c916c5978d39c5092315da257engus_ofac_sdnofac-22508
Company:addressEntityaddr-1d91a0d7cff74f9830556eab7f2eea7e45b2ba90engus_ofac_sdnofac-22508
Company:addressEntityaddr-787806df46acf39957e744d228b5c8a7cb665a0eengus_ofac_sdnofac-22508
Organization:aliasPAT Bank "VVB"ua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Company:aliasPJSC BANK VVBengus_ofac_sdnofac-22508
Company:aliasPUBLICHNOYE JOINT-STOCK COMPANY BANK VVBengus_ofac_sdnofac-22508
Company:aliasPUBLIC JOINT-STOCK COMPANY BANK VVBengus_ofac_sdnofac-22508
Company:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVBengus_ofac_sdnofac-22508
Company:amount974835040rusru_cbr_banksru-bik-046711106
Company:bikCode043510133engus_ofac_sdnofac-22508
Company:bikCode046711106engus_ofac_sdnofac-22508
Company:bikCode046711106rusru_cbr_banksru-bik-046711106
Company:countryrupermidlei-253400P8R9GCE755K262
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6hn10
Organization:countryruengiso9362_bicbic-YARORU21
Company:countryuaengus_ofac_sdnofac-22508
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn10
Organization:createdAt2003-09-06engiso9362_bicbic-YARORU21
Organization:ideb3bce879570fc0dafe83378aeb588632a411476us_trade_cslofac-22508
Organization:id3a3f213a2712be3bf81cab66b8550106d47e059bengiso9362_bicbic-YARORU21
Organization:idcfd875f58f23b4733cbec5c41dc0feb50f350fd0ext_gleiflei-253400P8R9GCE755K262
Company:ida025d1421af157ec9f9bf43fbb013d20fbbbf306permidlei-253400P8R9GCE755K262
Organization:id29d5aa463d4530ec4a963892589abf92aacebb6bua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Company:id4bff0b1a06068805e2413c64ae195ea36bbed99eresearchosre-bank-vvb-pao
LegalEntity:id9da4c9865bd8e873a9d0763df8c5a6fb6a06623bengus_sam_exclusionsusgsa-s4mr6hn10
Company:idb3bd5e81de4365b6f5e21d9a62011de18e992558engus_ofac_sdnofac-22508
Company:idc408d28b3357df0e4ef5e515f925d4b40c54edbdrusru_cbr_banksru-bik-046711106
Company:ide8ee4f985f18ef6ca26a9c06f6a4622f3f3f0e78ext_ru_egrulru-inn-7604014087
Organization:incorporationDate2002-08-12ua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Organization:incorporationDate1990-12-05ext_gleiflei-253400P8R9GCE755K262
Company:incorporationDate2002-08-12ext_ru_egrulru-inn-7604014087
Company:incorporationDate1990-12-05rusru_cbr_banksru-bik-046711106
Company:incorporationDate2002-08-12permidlei-253400P8R9GCE755K262
Company:innCode7604014087ext_ru_egrulru-inn-7604014087
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Company:jurisdictionrupermidlei-253400P8R9GCE755K262
Organization:jurisdictionruext_gleiflei-253400P8R9GCE755K262
Company:jurisdictionrurusru_cbr_banksru-bik-046711106
Company:jurisdictionruext_ru_egrulru-inn-7604014087
Company:kppCode920401001ext_ru_egrulru-inn-7604014087
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7604014087
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400P8R9GCE755K262
Company:leiCode253400P8R9GCE755K262permidlei-253400P8R9GCE755K262
Company:leiCode253400P8R9GCE755K262researchosre-bank-vvb-pao
Organization:leiCode253400P8R9GCE755K262ext_gleiflei-253400P8R9GCE755K262
Organization:modifiedAt2024-01-18ext_gleiflei-253400P8R9GCE755K262
Organization:modifiedAt2020-06-15engiso9362_bicbic-YARORU21
Company:nameBank VVB PAOresearchosre-bank-vvb-pao
Organization:nameVVB, PAOus_trade_cslofac-22508
Organization:nameПАТ Банк "ВВБ"ukrua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Company:nameПубличное акционерное общество Банк "ВВБ"rusru_cbr_banksru-bik-046711106
Company:nameВВБrusru_cbr_banksru-bik-046711106
Company:nameПАО Банк "ВВБ"rusru_cbr_banksru-bik-046711106
Company:namePublic Joint-Stock Company Bank "VVB"engru_cbr_banksru-bik-046711106
Organization:nameПубличное акционерное общество Банк "ВВБ"rusext_gleiflei-253400P8R9GCE755K262
Company:nameVVB, PAOengus_ofac_sdnofac-22508
LegalEntity:nameVVB, PAOengus_sam_exclusionsusgsa-s4mr6hn10
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ВВБ"ext_ru_egrulru-inn-7604014087
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ЯРОСЛАВИЧ"ext_ru_egrulru-inn-7604014087
Organization:namePUBLIC JOINT-STOCK COMPANY BANK VVBengiso9362_bicbic-YARORU21
Company:nameBank VVB PAOpermidlei-253400P8R9GCE755K262
Company:notesDate of assignment of state registration number: 2002-08-12engru_cbr_banksru-bik-046711106
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12rusru_cbr_banksru-bik-046711106
Company:notesДата присвоения государственного регистрационного номера: 2002-08-12rusru_cbr_banksru-bik-046711106
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-046711106
Organization:ogrnCode1027600000020ua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Company:ogrnCode1027600000020ext_ru_egrulru-inn-7604014087
Company:ogrnCode1027600000020rusru_cbr_banksru-bik-046711106
Company:permId4297886236permidlei-253400P8R9GCE755K262
Company:permId4297886236researchosre-bank-vvb-pao
Company:previousNameCOMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICHengus_ofac_sdnofac-22508
Company:previousNameKOMMERCHESKI BANK YAROSLAVICH, PAOengus_ofac_sdnofac-22508
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22508
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13092-pat-bank-vvb
Organization:registrationNumber1027600000020ext_gleiflei-253400P8R9GCE755K262
Company:registrationNumber1093rusru_cbr_banksru-bik-046711106
Company:ricCodeYRSL.MM^A16permidlei-253400P8R9GCE755K262
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22508engus_ofac_sdnofac-22508
Company:sourceUrl https://permid.org/1-4297886236permidlei-253400P8R9GCE755K262
Company:statusЛицензия аннулирована: ОД-891 от 2018-04-09rusru_cbr_banksru-bik-046711106
Company:statusLicense revoked: ОД-891 from 2018-04-09engru_cbr_banksru-bik-046711106
Company:statusлицензия отозванаrusru_cbr_banksru-bik-046711106
Company:statusActivepermidlei-253400P8R9GCE755K262
Organization:swiftBicYARORU21engiso9362_bicbic-YARORU21
Organization:swiftBicYARORU21ext_gleiflei-253400P8R9GCE755K262
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