Entity record
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYOrganization
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- OJSC CB VERKHNEVOLZHSKY
- OAO KB VERKHNEVOLZHSKIY
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
- COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
- PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 1027600000185 · Russia
- SWIFT/BIC
- VECARU21
- SWIFT/BIC
- VVBKRU2Y
- Website
- www.vvbank.ru
- Email Address
- vbank@yaroslavl.ru
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, RussiaUlitsa Suvorova 39A, Sevastopol, Crimea, 299011Pereulok Pionerskiy 5, Simferopol, Crimea, 295011Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/open-joint-stock-company-commercial-bank-verkhnevolzhsky-nk3d13ccdd/
Machine-readable export (FTM + lineage): /organizations/open-joint-stock-company-commercial-bank-verkhnevolzhsky-nk3d13ccdd/entity.json