PJSC BANK VVB

Name in Ukrainian

ПАТ Банк «ВВБ»

Name in Country of Registration

ПАО Банк «ВВБ»

Address

Occupied Territory

Country of Registration

Russia

Registration data

1027600000020

Tax number

7604014087

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-18

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The licence to carry out banking operations was revoked on 09 April 2018.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.