OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 304881927
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 5
Aliases / AKAs
- COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY (a.k.a.)
- OAO KB VERKHNEVOLZHSKIY (a.k.a.)
- OJSC CB VERKHNEVOLZHSKY (a.k.a.)
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY (a.k.a.)
- PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗