Russian Individuals & Entities Sanctioned by the US (i)

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OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

AKA

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

Identifications

Registration ID 1027600000185 (RU)
Email Address vbank@yaroslavl.ru
Website www.vvbank.ru
SWIFT/BIC VECARU21
SWIFT/BIC VVBKRU2Y

Addresses

Ulitsa Bratyev Orlovykh 1a, 152903, Rybinsk, Yaroslavskaya Oblast, RU
Ulitsa Suvorova 39A, 299011, Sevastopol, Crimea, UA
Pereulok Pionerskiy 5, 295011, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685

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