FEOC
OFAC SDNCriticalEntity

VVB, PAO

🇺🇦Ukraine22508

FEOC Flagged

VVB, PAO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VVB, PAO
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VVB, PAO#22508
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VVB, PAO
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PUBLIC JOINT-STOCK COMPANY BANK VVBPUBLICHNOYE JOINT-STOCK COMPANY BANK VVBPJSC BANK VVBCOMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICHKOMMERCHESKI BANK YAROSLAVICH, PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB

Known addresses

  • 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea 299011, Ukraine
  • Voronina, 10, Sevastopol, Crimea 299011, Ukraine
  • 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine
  • 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22508",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22508",
  "entity_name": "VVB, PAO",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "PUBLIC JOINT-STOCK COMPANY BANK VVB",
    "PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB",
    "PJSC BANK VVB",
    "COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH",
    "KOMMERCHESKI BANK YAROSLAVICH, PAO",
    "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB"
  ],
  "addresses": [
    "3A ul., 4-ya Bastionnaya, Sevastopol, Crimea 299011, Ukraine",
    "Voronina, 10, Sevastopol, Crimea 299011, Ukraine",
    "39A Ul. Suvorova, Sevastopol, Crimea, Ukraine",
    "5 Per. Pionerskiy, Simferopol, Crimea, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22508",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "VVB, PAO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.