OFAC SDNCriticalEntity

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

🇷🇺RussiaCovered Nation19033

FEOC Flagged

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

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

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYCovered

Russia

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: OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY#19033

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYCovered

Russia

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

Also known as

OJSC CB VERKHNEVOLZHSKYOAO KB VERKHNEVOLZHSKIYOTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIYCOMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKYPUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY

Known addresses

Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia
Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine
Pereulok Pionerskiy 5, Simferopol, Crimea 295011, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027600000185 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19033",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19033",
  "entity_name": "OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OJSC CB VERKHNEVOLZHSKY",
    "OAO KB VERKHNEVOLZHSKIY",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY",
    "COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY",
    "PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY"
  ],
  "addresses": [
    "Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia",
    "Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine",
    "Pereulok Pionerskiy 5, Simferopol, Crimea 295011, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19033",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027600000185 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY",
    "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.