Lists › OFAC SDN › ofac_sdn-22508
VVB, PAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22508.
Programs
Names and aliases
| VVB, PAO | primary |
| PUBLIC JOINT-STOCK COMPANY BANK VVB | alias (strong) |
| PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB | alias (strong) |
| PJSC BANK VVB | alias (strong) |
| COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH | alias (strong) |
| KOMMERCHESKI BANK YAROSLAVICH, PAO | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB | alias (strong) |
Identifiers
| SWIFT/BIC | YARORU21 | |
| BIK (RU) | 046711106 | |
| BIK (RU) | 043510133 |
Details
| Countries |  Ukraine |
| Addresses | 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 |
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.