# OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU;UA

## Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 304881927
- **Primary name:** OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU;UA
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=304881927

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 304881927. Retrieved via AI Analytics 2026-05-25 from https://api.ai-analytics.org/sanction/304881927. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=OPEN%20JOINT%20STOCK%20COMPANY%20COMMERCIAL%20BANK%20VERKHNEVOLZHSKY) · CC0 1.0*