Lists › OFAC SDN › ofac_sdn-19033
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19033.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY | primary |
| OJSC CB VERKHNEVOLZHSKY | alias (strong) |
| OAO KB VERKHNEVOLZHSKIY | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY | alias (strong) |
| COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY | alias (strong) |
| PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY | alias (strong) |
Identifiers
| Registration ID | 1027600000185 | Russia |
| SWIFT/BIC | VECARU21 | |
| SWIFT/BIC | VVBKRU2Y |
Details
| Countries |  Russia  Ukraine |
| Addresses | Ulitsa Bratyev Orlovykh 1a Rybinsk Yaroslavskaya Oblast 152903 Russia; Ulitsa Suvorova 39A Sevastopol Crimea 299011 Ukraine; Pereulok Pionerskiy 5 Simferopol Crimea 295011 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.