Statements: Far Eastern Bank

Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVerkhneportovaya Ulitsa, Dom 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990engus_sam_exclusionsusgsa-s4mrtyf3g
Organization:addressVERKHNEPORTOVAYA UL. 27 A VLADIVOSTOK 690950 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, 690990, Russiaau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:addressРосійська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-Аukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5247
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990ch_seco_sanctionsch-seco-58343
Company:addressUl. Verkhneportovaya, 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
Organization:addressулица Верхнепортовая, дом 27-А, Владивосток, RU-PRI, 690990rusext_gleiflei-253400YGH90JM0RMLU50
Organization:addressVERKHNEPORTOVAYA 27 A VLADIVOSTOK 690950 RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
Company:addressД. 27-А, ВЕРХНЕПОРТОВАЯ, ПРИМОРСКИЙ, 690990ext_ru_egrulru-inn-2540016961
Company:address690990, г.Владивосток, ул. Верхнепортовая, 27-аrusru_cbr_banksru-bik-040507705
Company:address27-a, Verkhneportovaya St., 690990 Vladivostokengus_ofac_sdnofac-37517
Organization:address27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990eu_fsfeu-fsf-eu-9355-39
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990engus_sam_exclusionsusgsa-s4mrn707d
Organization:address27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990be_fod_sanctionseu-fsf-eu-9355-39
Organization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6deu_fsfeu-fsf-eu-9355-39
LegalEntity:addressEntityaddr-e7f0228d8c4cb80fec75ae7fdf4e64ee1f1d69efau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:addressEntityaddr-b1666f11a632b3bc3cbe0fb46edab05d7dc18577ch_seco_sanctionsch-seco-58343
Company:addressEntityaddr-120e1e8e01f2b90d651dc9008c845421253d0856engus_ofac_sdnofac-37517
Organization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6dbe_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:aliasJOINT STOCK COMPANY FAR EASTERN BANKengus_sam_exclusionsusgsa-s4mrn707d
Company:aliasJoint Stock Company Far Eastern Bankengus_ofac_sdnofac-37517
Organization:aliasJoint-Stock Company "Far-Eastern Bank"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:aliasАкционерное общество "Дальневосточный банк"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:aliasАкціонерне товариство "Далекосхідний банк"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
LegalEntity:aliasFAR EASTERN BANKengus_sam_exclusionsusgsa-s4mrtyf3g
LegalEntity:aliasJSC ‘Far Eastern Bank’ch_seco_sanctionsch-seco-58343
LegalEntity:aliasАО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’rusch_seco_sanctionsch-seco-58343
LegalEntity:aliasJSC Dalnevostochniy Bankau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Company:amount114895000rusru_cbr_banksru-bik-040507705
Company:bikCode040507705engus_ofac_sdnofac-37517
Company:bikCode040507705rusru_cbr_banksru-bik-040507705
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-040507705
LegalEntity:countryruch_seco_sanctionsch-seco-58343
Company:countryrupermidlei-253400YGH90JM0RMLU50
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf3g
LegalEntity:countryrurusru_nsd_isinru-inn-2540016961
Organization:countryrube_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn707d
Organization:countryrueu_fsfeu-fsf-eu-9355-39
Company:countryruengus_ofac_sdnofac-37517
Organization:countryruengiso9362_bicbic-FAEBRU8V
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn707d
Organization:createdAt1994-09-05engiso9362_bicbic-FAEBRU8V
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf3g
Organization:createdAt2022-12-16eu_fsfeu-fsf-eu-9355-39
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58343
Organization:createdAt2022-12-16be_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:idba64cf687d288e2486f90a21ad02906e93dfce70us_trade_cslofac-37517
Organization:idd5d5d069430a4bd3dd3f791ef831dc9fc0b41b3aeu_fsfeu-fsf-eu-9355-39
LegalEntity:idc32f4dd8814da61740943f5c77dc72b486433674rusru_nsd_isinru-inn-2540016961
Organization:id579330860cbb6d529488c7154ae996edf7f28ce6framc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Company:id05da672d6135b22d713aabdcb0aa5d638f4e1957ext_ru_egrulru-inn-2540016961
Organization:id733a74cea2c85f314a2221e38a26a53a6397b13bengiso9362_bicbic-FAEBRU8V
Organization:id21f0497f447b205ad444740c124526ff812ff14dua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
LegalEntity:id784b79409c34bed3491dafc7d112ebb0e86b18dfengus_sam_exclusionsusgsa-s4mrn707d
Company:id2b2963eea2350a8c7815dfde74d9054c0862213apermidlei-253400YGH90JM0RMLU50
LegalEntity:id45b130f2a5facecd36d447722330e5be3e5611f5engus_sam_exclusionsusgsa-s4mrtyf3g
Organization:id3284006da14ce9bacf7b5ad6f002899412e61adfbe_fod_sanctionseu-fsf-eu-9355-39
Company:id0fbde2fa9e82cac5788fbe41ca4739742a102c7eengus_ofac_sdnofac-37517
Organization:id9d56d8f1ce927c145a399f1b83c86e3d7764b7d7frafr_tresor_gels_avoirfr-ga-5247
LegalEntity:id78bae2ae1a4c8a2e532e48e5bd927d3e9f1f0a32au_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:idfd548dd43a85283ee8674e4a56f1c90e4947c906ch_seco_sanctionsch-seco-58343
Organization:id544c0b0ed1d3b692cc077dc1695d78646f804793ext_gleiflei-253400YGH90JM0RMLU50
Company:id98a917fb85e9807a101cf61575ae124166708b04rusru_cbr_banksru-bik-040507705
Company:incorporationDate2002-10-15ext_ru_egrulru-inn-2540016961
Organization:incorporationDate1990-11-20frafr_tresor_gels_avoirfr-ga-5247
Company:incorporationDate2002-10-15permidlei-253400YGH90JM0RMLU50
LegalEntity:incorporationDate1990-11-20ch_seco_sanctionsch-seco-58343
Organization:incorporationDate1992-06-19ext_gleiflei-253400YGH90JM0RMLU50
Company:incorporationDate1990-11-20rusru_cbr_banksru-bik-040507705
Organization:innCode2540016961ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
LegalEntity:innCode2540016961rusru_nsd_isinru-inn-2540016961
Company:innCode2540016961ext_ru_egrulru-inn-2540016961
Organization:jurisdictionruext_gleiflei-253400YGH90JM0RMLU50
Company:jurisdictionrurusru_cbr_banksru-bik-040507705
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-5247
Company:jurisdictionrupermidlei-253400YGH90JM0RMLU50
Company:jurisdictionruext_ru_egrulru-inn-2540016961
Company:kppCode254001001ext_ru_egrulru-inn-2540016961
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400YGH90JM0RMLU50
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2540016961
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-58343
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-5247
Organization:leiCode253400YGH90JM0RMLU50ext_gleiflei-253400YGH90JM0RMLU50
Company:leiCode253400YGH90JM0RMLU50permidlei-253400YGH90JM0RMLU50
Company:leiCode253400YGH90JM0RMLU50engus_ofac_sdnofac-37517
Organization:modifiedAt2022-02-14engiso9362_bicbic-FAEBRU8V
LegalEntity:modifiedAt2023-02-15ch_seco_sanctionsch-seco-58343
Organization:modifiedAt2024-07-17ext_gleiflei-253400YGH90JM0RMLU50
Organization:nameJSC "DALNEVOSTOCHNI Y BANK" (JSC "Far Eastern Bank")frafr_tresor_gels_avoirfr-ga-5247
Company:nameDal'nevostochnyi Bank AOpermidlei-253400YGH90JM0RMLU50
Organization:nameJSC "DALNEVOSTOCHNI Y BANK" (JSC "Far Eastern Bank")framc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
LegalEntity:nameFar Eastern Bank Joint Stock Companyau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:nameПубличное акционерное общество "Дальневосточный банк"rusru_nsd_isinru-inn-2540016961
Organization:nameFar Eastern Bankbe_fod_sanctionseu-fsf-eu-9355-39
Organization:nameАО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»be_fod_sanctionseu-fsf-eu-9355-39
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting