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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/22508
uid: 22508
lastName: VVB, PAO
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[123949]/uid: 123949
idList/id[123949]/idType: SWIFT/BIC
idList/id[123949]/idNumber: YARORU21
idList/id[144038]/uid: 144038
idList/id[144038]/idType: Secondary sanctions risk:
idList/id[144038]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[124019]/uid: 124019
idList/id[124019]/idType: BIK (RU)
idList/id[124019]/idNumber: 046711106
idList/id[124020]/uid: 124020
idList/id[124020]/idType: BIK (RU)
idList/id[124020]/idNumber: 043510133
akaList/aka[35479]/uid: 35479
akaList/aka[35479]/type: a.k.a.
akaList/aka[35479]/category: strong
akaList/aka[35479]/lastName: PUBLIC JOINT-STOCK COMPANY BANK VVB
akaList/aka[35480]/uid: 35480
akaList/aka[35480]/type: a.k.a.
akaList/aka[35480]/category: strong
akaList/aka[35480]/lastName: PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
akaList/aka[35482]/uid: 35482
akaList/aka[35482]/type: a.k.a.
akaList/aka[35482]/category: strong
akaList/aka[35482]/lastName: PJSC BANK VVB
akaList/aka[35483]/uid: 35483
akaList/aka[35483]/type: f.k.a.
akaList/aka[35483]/category: strong
akaList/aka[35483]/lastName: COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
akaList/aka[35484]/uid: 35484
akaList/aka[35484]/type: f.k.a.
akaList/aka[35484]/category: strong
akaList/aka[35484]/lastName: KOMMERCHESKI BANK YAROSLAVICH, PAO
akaList/aka[35575]/uid: 35575
akaList/aka[35575]/type: a.k.a.
akaList/aka[35575]/category: strong
akaList/aka[35575]/lastName: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
addressList/address[34052]/uid: 34052
addressList/address[34052]/address1: 3A ul., 4-ya Bastionnaya
addressList/address[34052]/city: Sevastopol
addressList/address[34052]/stateOrProvince: Crimea
addressList/address[34052]/postalCode: 299011
addressList/address[34052]/country: Ukraine
addressList/address[34053]/uid: 34053
addressList/address[34053]/address1: Voronina, 10
addressList/address[34053]/city: Sevastopol
addressList/address[34053]/stateOrProvince: Crimea
addressList/address[34053]/postalCode: 299011
addressList/address[34053]/country: Ukraine
addressList/address[34054]/uid: 34054
addressList/address[34054]/address1: 39A Ul. Suvorova
addressList/address[34054]/city: Sevastopol
addressList/address[34054]/stateOrProvince: Crimea
addressList/address[34054]/country: Ukraine
addressList/address[34055]/uid: 34055
addressList/address[34055]/address1: 5 Per. Pionerskiy
addressList/address[34055]/city: Simferopol
addressList/address[34055]/stateOrProvince: Crimea
addressList/address[34055]/country: Ukraine

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMMERCIAL JOINTSTOCK INCORPORATION BANK YAROSLAVICH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/22508
uid: 22508
lastName: VVB, PAO
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[124019]/uid: 124019
idList/id[124019]/idType: BIK (RU)
idList/id[124019]/idNumber: 046711106
idList/id[124020]/uid: 124020
idList/id[124020]/idType: BIK (RU)
idList/id[124020]/idNumber: 043510133
idList/id[144038]/uid: 144038
idList/id[144038]/idType: Secondary sanctions risk:
idList/id[144038]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[123949]/uid: 123949
idList/id[123949]/idType: SWIFT/BIC
idList/id[123949]/idNumber: YARORU21
akaList/aka[35479]/uid: 35479
akaList/aka[35479]/type: a.k.a.
akaList/aka[35479]/category: strong
akaList/aka[35479]/lastName: PUBLIC JOINT-STOCK COMPANY BANK VVB
akaList/aka[35480]/uid: 35480
akaList/aka[35480]/type: a.k.a.
akaList/aka[35480]/category: strong
akaList/aka[35480]/lastName: PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
akaList/aka[35482]/uid: 35482
akaList/aka[35482]/type: a.k.a.
akaList/aka[35482]/category: strong
akaList/aka[35482]/lastName: PJSC BANK VVB
akaList/aka[35483]/uid: 35483
akaList/aka[35483]/type: f.k.a.
akaList/aka[35483]/category: strong
akaList/aka[35483]/lastName: COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
akaList/aka[35484]/uid: 35484
akaList/aka[35484]/type: f.k.a.
akaList/aka[35484]/category: strong
akaList/aka[35484]/lastName: KOMMERCHESKI BANK YAROSLAVICH, PAO
akaList/aka[35575]/uid: 35575
akaList/aka[35575]/type: a.k.a.
akaList/aka[35575]/category: strong
akaList/aka[35575]/lastName: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
addressList/address[34052]/uid: 34052
addressList/address[34052]/address1: 3A ul., 4-ya Bastionnaya
addressList/address[34052]/city: Sevastopol
addressList/address[34052]/stateOrProvince: Crimea
addressList/address[34052]/postalCode: 299011
addressList/address[34052]/country: Ukraine
addressList/address[34053]/uid: 34053
addressList/address[34053]/address1: Voronina, 10
addressList/address[34053]/city: Sevastopol
addressList/address[34053]/stateOrProvince: Crimea
addressList/address[34053]/postalCode: 299011
addressList/address[34053]/country: Ukraine
addressList/address[34054]/uid: 34054
addressList/address[34054]/address1: 39A Ul. Suvorova
addressList/address[34054]/city: Sevastopol
addressList/address[34054]/stateOrProvince: Crimea
addressList/address[34054]/country: Ukraine
addressList/address[34055]/uid: 34055
addressList/address[34055]/address1: 5 Per. Pionerskiy
addressList/address[34055]/city: Simferopol
addressList/address[34055]/stateOrProvince: Crimea
addressList/address[34055]/country: Ukraine

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV