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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 · VVB, PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ЯРОСЛАВИЧ" · 3 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]
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` · `GW1ZGTN4NU23`				[sources]
Reuters Instrument Code	`YRSL.MM^A16`				[sources]
Stock ticker symbol	`YRSL`				[sources]
SWIFT/BIC	`YARORU21`				[sources]
Status	ACTIVE · Active				[sources]
Address	10, Voronina Street, Sevastopol', 299011 · 39A Ul. Suvorova, Sevastopol · 3A UL., 4-YA BASTIONNAYA, CRIMEA, SEVASTOPOL, 299011, UKR · 3A ul., 4-ya Bastionnaya, 299011 Sevastopol · 4-Ya Bastionnaya Ulitsa, Dom 3A, Sevastopol' Gorod, 299011, Russia · 10 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ "ЯРИНТЕРБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	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	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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)20,290

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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