back to search

JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"

Sanctioned

АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЯТИЧ"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3623

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-06-16activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

BANK "VYATICH" (JSC)Primary name
en
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
"VYATICH BANK" (JSC)Primary name
en
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"Primary name
en
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЯТИЧ"Original script
ru
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
БАНК "ВЯТИЧ" (АО)Original script
ru
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

6227005702TAX_ID
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
TIN - 6227005702BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS3623UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS3623
SHA-256
c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)