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OJ

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Sanctioned
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19033
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIYAlias
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC CB VERKHNEVOLZHSKYAlias
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYPrimary name
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO KB VERKHNEVOLZHSKIYAlias
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKYAlias
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKYAlias
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19033OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    fca9561bcd82e9249af50c34256c3096a1ccf2b2ea697a70f5c75596d1941cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027600000185REGISTRATION_NUMBER
    Country: Russia · Issuer: Federal Tax Service
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    fca9561bcd82e9249af50c34256c3096a1ccf2b2ea697a70f5c75596d1941cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VECARU21SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    fca9561bcd82e9249af50c34256c3096a1ccf2b2ea697a70f5c75596d1941cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VVBKRU2YSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    fca9561bcd82e9249af50c34256c3096a1ccf2b2ea697a70f5c75596d1941cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vvbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    fca9561bcd82e9249af50c34256c3096a1ccf2b2ea697a70f5c75596d1941cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    19033
    SHA-256
    20b5aee9174d97388c2eeed7b282844d7631e76ba607d6cab354a16afe23bcd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)