VVB, PAO OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 1996616280
- Type
- Company
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 6
Aliases / AKAs
- COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH (a.k.a.)
- KOMMERCHESKI BANK YAROSLAVICH, PAO (a.k.a.)
- PJSC BANK VVB (a.k.a.)
- PUBLIC JOINT-STOCK COMPANY BANK VVB (a.k.a.)
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB (a.k.a.)
- PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗