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Organization3 sanctions listsUkraineRussia

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Entity Type
Organization (Organization)
Countries
Ukraine, Russia
OpenSanctions ID
NK-4eUMCix4S6cP7mJuEKaMHq
Registration Number
1027600000185
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Pereulok Pionerskiy 5, Crimea, Simferopol, 295011; Ulitsa Suvorova 39A, Crimea, Sevastopol, 299011; Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903; 152903, Російська Федерація, Ярославська область, м. Рибінськ, вул. Братів Орлових, 1а

Aliases (11)

Also Known As
Відкрите акціонерне товариство Комерційний банк "Верхньоволзький"
открытое акционерное общество Коммерческий банк "Верхневолжский"
Відкрите акціонерне товариство Комерційний банк «Верхньоволзький»
открытое акционерное общество Коммерческий банк «Верхневолжский»
Відкрите акціонерне товариство Комерційний банк "Верхньоволзький
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
OAO KB VERKHNEVOLZHSKIY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
OJSC CB VERKHNEVOLZHSKY
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Verkhnovolzkyi"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.