Open Joint Stock Company Commercial Bank Verkhnevolzhsky

On the SDN listEntityUKRAINE-EO13685

Open Joint Stock Company Commercial Bank Verkhnevolzhsky (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

OJSC CB VERKHNEVOLZHSKY · aka
OAO KB VERKHNEVOLZHSKIY · aka
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · aka
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · aka
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY · aka

Addresses on file

Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia
Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine
Pereulok Pionerskiy 5, Simferopol, Crimea 295011, Ukraine

OFAC remarks

SWIFT/BIC VECARU21; alt. 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; Registration ID 1027600000185 (Russia).