Active SanctioncompanyID: NK-ZzXd4neNTfoDH2ot94HdLX
Vvb, Pao
ПАТ Банк "ВВБ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Vvb, Pao is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vvb, Pao |
| Cyrillic Alias | ПАТ Банк "ВВБ" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aliaksandra Aksianchuk
Александра Игоревна Оксенчук
Irkutskgeofizika Ao
Иркутскгеофизика АО
Tureya OOO
Общество с ограниченной ответственностью "Турея"
Joint Stock Company Geofizica Cosmos
Акционерное общество "Научно-производственное предприятие "Геофизика-Космос"
Due Diligence Inquiry
Independent Risk Assessment
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