OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
SANCTIONED Country: Russia, Ukraine. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
OAO KB VERKHNEVOLZHSKIY
OJSC CB VERKHNEVOLZHSKY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Verkhnovolzkyi"
Відкрите акціонерне товариство Комерційний банк "Верхньоволзький
Відкрите акціонерне товариство Комерційний банк "Верхньоволзький"
Відкрите акціонерне товариство Комерційний банк «Верхньоволзький»
открытое акционерное общество Коммерческий банк "Верхневолжский"
открытое акционерное общество Коммерческий банк «Верхневолжский»
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.