US Treasury / OFAC
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Organisation · ofac-19033
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, RussiaUlitsa Suvorova 39A, Sevastopol, Crimea, 299011, UkrainePereulok Pionerskiy 5, Simferopol, Crimea, 295011, Ukraine
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (5)
- OJSC CB VERKHNEVOLZHSKY
- OAO KB VERKHNEVOLZHSKIY
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
- COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
- PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗