KnowSanctions
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2026-10-29 03:28 UTC

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VP

VVB, PAO

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22508
Asset freeze
2017-06-20activeSource
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

  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVBAlias
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOMMERCHESKI BANK YAROSLAVICH, PAOFormer name
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICHFormer name
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLICHNOYE JOINT-STOCK COMPANY BANK VVBAlias
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VVB, PAOPrimary name
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC BANK VVBAlias
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT-STOCK COMPANY BANK VVBAlias
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22508OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    88f5afac718a716da5cb947d144c10c1ac35da57f47c056878a935fa124235ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YARORU21SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    88f5afac718a716da5cb947d144c10c1ac35da57f47c056878a935fa124235ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    22508
    SHA-256
    a64c8a12407cc45a7cb6dde3fbb0452bbd6a91b119e67569c220681dcb8b3979
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)