Search OpenSanctions

VVB, PAO

Public listed company · Bank · Sanctioned entity

VVB, PAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank VVB PAO · PAT Bank "VVB" · PUBLIC JOINT-STOCK COMPANY BANK VVB · Public Joint-Stock Company Bank "VVB" · VVB, PAO · 6 more...				[sources]
Other name	PJSC BANK VVB · PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB				[sources]
Incorporation date	1990-12-05 · 2002-08-12				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Amount	974835040				[sources]
BIK	043510133 · 046711106				[sources]
INN	`7604014087` · `7626001317`				[sources]
KPP	`920401001`				[sources]
LEI	253400P8R9GCE755K262				[sources]
OGRN	`1027600000020` · `1027600000185`				[sources]
PermID	`4297886236`				[sources]
Previous name	COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO				[sources]
Registration number	`1027600000020` · `1093` · `GW1ZGTN4NU23`				[sources]
Reuters Instrument Code	`YRSL.MM^A16`				[sources]
Stock ticker symbol	`YRSL`				[sources]
SWIFT/BIC	`YARORU21`				[sources]
Status	ACTIVE · Active · License revoked: ОД-891 from 2018-04-09 · Лицензия аннулирована: ОД-891 от 2018-04-09 · лицензия отозвана				[sources]
Address	10, Voronina Street, Sevastopol', 299011 · 299011, г. Севастополь, ул. 4-я Бастионная, д. 3а · 39A Ul. Suvorova, Sevastopol · 3A UL., 4-YA BASTIONNAYA, CRIMEA, SEVASTOPOL, 299011, UKR · 3A ul., 4-ya Bastionnaya, 299011 Sevastopol · 10 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
3A ul., 4-ya Bastionnaya, 299011 Sevastopol	Ukraine
Voronina, 10, 299011 Sevastopol	Ukraine
5 Per. Pionerskiy, Simferopol	Ukraine
39A Ul. Suvorova, Sevastopol	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ИКБР "ЯРИНТЕРБАНК" (ООО)	4.4	2016-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗОБРЕТАТЕЛЬ"	-	2002-12-29	2019-07-15

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ БОРИСОВИЧ БОУЛ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-05	-

Issued securities
ISIN	Name	Country
`RU000A0CBF24`	-	-

Predecessors
Predecessor	Date	Start date	End date
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	-	-	-
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6hn10 · ofac-22508 · ua-nabc-company-4294-pjsc-bank-vvb · ua-nsdc-13092-pat-bank-vvb · lei-253400P8R9GCE755K262 · ua-nsdc-org-176-2018-813 · osre-bank-vvb-pao · ua-nazk-company-4294 · ru-bik-046711106 · NK-Asc9j8kTasUn8YTVEt8LVC · ru-inn-7604014087 · bic-YARORU21

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk