On official sanctions lists
JOINT-STOCK COMPANY COMMERCIAL BANK ""VYATICH""
16 names and spellings · found in 7 data sources · on 2 official sanctions lists
Also known as
- Банк "Вятич" (АО)
- VYATICH
- Joint Stock Company Commercial Bank "Vyatich"; "Vyatich Bank" (JSC)
- BANK "VYATICH" (JSC)
- "VYATICH BANK" (JSC)
- BANK 'VYATICH' (JSC)
- JOINT-STOCK COMPANY COMMERCIAL BANK 'VYATICH'
- 'VYATICH BANK' (JSC)
- Акционерное общество Коммерческий банк "Вятич"
- PJSC CB "VYATICH"
- JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"
- VYATICH COMMERCIAL BANK JOINT STOCK COMPANY
- АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК 'ВЯТИЧ'
- БАНК 'ВЯТИЧ' (АО)
- KOMMERCHESKIY BANK “VYATICH”
Named on 2 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 16 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 8 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.