SDN list · entry 19033
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Yes. OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19033, added on December 22, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY | Primary name | strong |
| OJSC CB VERKHNEVOLZHSKY | A.K.A. | strong |
| OAO KB VERKHNEVOLZHSKIY | A.K.A. | strong |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY | A.K.A. | strong |
| COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY | A.K.A. | strong |
| PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027600000185 | Russia, Federal Tax Service |
Details published by OFAC
| Address | Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, RussiaUlitsa Suvorova 39A, Sevastopol, Crimea, 299011, UkrainePereulok Pionerskiy 5, Simferopol, Crimea, 295011, Ukraine |
|---|---|
| Email Address | vbank@yaroslavl.ru |
| Website | www.vvbank.ru |
| SWIFT/BIC | VECARU21VVBKRU2Y |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)