Entity
VVB, PAO
Sanctions Basis
| Programs | UKRAINE-EO13685 |
|---|---|
| Legal Authorities | Executive Order 13685 (Ukraine) |
| Sanctions Types | Block |
Identification Features
| BIK (RU) | 046711106 |
|---|---|
| BIK (RU) | 043510133 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| SWIFT/BIC | YARORU21 |