OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY SDN — Treasury

Specially Designated Nationals List · Entity · RU,UA · view upstream ↗

Programs

UKRAINE-EO13685

Key facts

CSL entity number: 19033
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU,UA
Aliases tracked: 5

Aliases / AKAs

OJSC CB VERKHNEVOLZHSKY
OAO KB VERKHNEVOLZHSKIY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗