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Vvb, Pao

On the SDN listEntityUKRAINE-EO13685

Vvb, Pao (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: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PUBLIC JOINT-STOCK COMPANY BANK VVB · aka
  • PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB · aka
  • PJSC BANK VVB · aka
  • COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · fka
  • KOMMERCHESKI BANK YAROSLAVICH, PAO · fka
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB · aka

Addresses on file

  • 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea 299011, Ukraine
  • Voronina, 10, Sevastopol, Crimea 299011, Ukraine
  • 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine
  • 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine

OFAC remarks

SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.