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Database freshness: 2026-08-14
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OJ

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Sanctioned
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19033
Asset freeze
2015-12-22activeSource
Legal bases