Statements: Far Eastern Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990		eu_fsf	`eu-fsf-eu-9355-39`	2024-11-28
`Organization:address`	27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990		be_fod_sanctions	`eu-fsf-eu-9355-39`	2024-11-28
`Organization:address`	Російська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-А	ukr	ua_nsdc_sanctions	`ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank`	2024-03-06
`Organization:address`	27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-5247`	2024-05-29
`LegalEntity:address`	27, Verkhneportovaya Street, Vladivostok, 690990, Russia		au_dfat_sanctions	`au-dfat-7482-far-eastern-bank-joint-stock-company`	2024-11-28
`LegalEntity:address`	27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990		ch_seco_sanctions	`ch-seco-58343`	2024-11-12
`Company:address`	27-a, Verkhneportovaya St., 690990 Vladivostok	eng	us_ofac_sdn	`ofac-37517`	2023-11-17
`Company:address`	Verkhneportovaya Ulitsa, Dom 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russia		permid	`lei-253400YGH90JM0RMLU50`	2023-11-16
`Company:address`	Ul. Verkhneportovaya, 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russia		permid	`lei-253400YGH90JM0RMLU50`	2023-11-16
`Company:address`	Д. 27-А, ВЕРХНЕПОРТОВАЯ, ПРИМОРСКИЙ, 690990		ext_ru_egrul	`ru-inn-2540016961`	2023-08-14
`LegalEntity:address`	27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrn707d`	2024-06-14
`LegalEntity:address`	27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrtyf3g`	2024-11-02
`Organization:address`	улица Верхнепортовая, дом 27-А, Владивосток, RU-PRI, 690990	rus	ext_gleif	`lei-253400YGH90JM0RMLU50`	2025-04-16
`Company:address`	690990, г.Владивосток, ул. Верхнепортовая, 27-а	rus	ru_cbr_banks	`ru-bik-040507705`	2024-11-13
`Organization:address`	VERKHNEPORTOVAYA UL. 27 A VLADIVOSTOK 690950 VLADIVOSTOK RUSSIAN FEDERATION	eng	iso9362_bic	`bic-FAEBRU8V`	2024-10-21
`Organization:address`	VERKHNEPORTOVAYA 27 A VLADIVOSTOK 690950 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-FAEBRU8V`	2024-10-21

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