PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Inactive Entity

Name in Ukrainian

ПАТ Комерційний банк «Верхньоволзький»

Name in Country of Registration

ПАО Коммерческий банк «Верхневолжский»

Address

Registration data

1027600000185

Tax number

7626001317

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685

Notes

Worked in Crimea. The legal entity was liquidated on 17 May 2016. Legal successor: PAO Bank VVB (PJSC Bank VVB). Registration ID: 1027600000020.