PJSC BANK VVB
Name in Ukrainian
ПАТ Банк «ВВБ»Name in Country of Registration
ПАО Банк «ВВБ»Country of Registration
RussiaRegistration data
1027600000020Tax number
7604014087
Date of Implementation of Sanctions
2018-05-14

UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired

Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021
Date of Implementation of Sanctions
2017-06-20

Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685
Notes
The licence to carry out banking operations was revoked on 09 April 2018. The legal entity was declared bankrupt, bankruptcy proceedings were opened on 25 January 2023.