OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY Local OFAC SDN index

Organization · RU;UA · program US-UKRRUS-REL · verify with Treasury ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

Local record ID: 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.)

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