OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 19033 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 19033
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY | Primary name |
| COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY | Alias |
| OAO KB VERKHNEVOLZHSKIY | Alias |
| OJSC CB VERKHNEVOLZHSKY | Alias |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY | Alias |
| PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY | Alias |
Programmes
UKRAINE-EO13685
Addresses recorded
- Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, Russia
- Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011, Ukraine
- Pereulok Pionerskiy 5, Simferopol, Crimea, 295011, Ukraine
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, Russia",
"Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011, Ukraine",
"Pereulok Pionerskiy 5, Simferopol, Crimea, 295011, Ukraine"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685"
]
}