Entity record
VVB, PAOOrganization
VVB, PAO 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
- PUBLIC JOINT-STOCK COMPANY BANK VVB
- PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
- PJSC BANK VVB
- COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
- KOMMERCHESKI BANK YAROSLAVICH, PAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- SWIFT/BIC
- YARORU21
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- BIK (RU)
- 046711106
- BIK (RU)
- 043510133
Addresses
3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011Voronina, 10, Sevastopol, Crimea, 29901139A Ul. Suvorova, Sevastopol, Crimea5 Per. Pionerskiy, Simferopol, CrimeaSource 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
VVB, PAO. 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/vvb-pao-nk788dc693/
Machine-readable export (FTM + lineage): /organizations/vvb-pao-nk788dc693/entity.json