| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · DALNEVOSTOCHNIY BANK · Dal'nevostochnyi Bank AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Dalekoskhidnyi bank" · Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · JSC "Far Eastern Bank" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 114895000 | [sources] | |||
| BIK | 040507705 | [sources] | |||
| Classification | Универсальная 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 металлами | [sources] | |||
| INN | 2540016961 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| LEI | 253400YGH90JM0RMLU50 | [sources] | |||
| OGRN | 1022500000786 | [sources] | |||
| PermID | 5000036188 | [sources] | |||
| Phone | +7(423) 516-400 · +7(423) 516-408 · +74232516400 | [sources] | |||
| Registration number | 1022500000786 · 843 | [sources] | |||
| Reuters Instrument Code | DVSBI_p.RTS^J16 | [sources] | |||
| Stock ticker symbol | dvsbp | [sources] | |||
| SWIFT/BIC | FAEBRU8V | [sources] | |||
| Tax Number | 2540016961 | [sources] | |||
| Unique Entity ID | QVVWVJHGJJ55 · V696Y1HXNDC8 | [sources] | |||
| Website | www.dvbank.ru · www.dvbank.ru | [sources] | |||
| Status | Active · License code: 259, date: 2020-10-16 · Код лицензии: 259, дата: 2020-10-16 · норм. | [sources] | |||
| Address | 27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990 · 27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie · 27, Verkhneportovaya Street, Vladivostok, 690990, Russia · 27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990 · 27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, 690990 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.dvbank.ru
joint stock company
1022500000786 (regnumber-Registration Number) (Date of registration : 20.11.1990)
(Date of UN designation: 2022-12-16)
Type of entity: Joint Stock Company
Registration number: 1022500000786
Place of registration: Russian Federation
Internet website: http://www.dvbank.ru/
Date of registration: 20.11.1990
Principal place of business: Russian Federation
Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine. Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
joint stock company
Dalnevostochny Bank est l’une des plus grandes banques de l’Extrême-Orient russe et est un établissement financier important pour le gouvernement de la Fédération de Russie. La banque exerce des activités dans le secteur des services financiers, qui revêt une importance stratégique pour l’économie russe et constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Dalnevostochny Bank est également l’une des banques autorisées à fournir un soutien bancaire pour des contrats dans le domaine de la défense de l’État russe et elle est impliquée dans de nombreux programmes d’État. Elle revêt donc une importance stratégique pour le gouvernement russe dans le contexte de la guerre d’agression contre l’Ukraine. Dalnevostochny Bank exerce donc des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Dalnevostochny Bank apporte un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
HEAD OFFICE
Site internet: http://www.dvbank.ru/ Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 20/11/1990 Numéro d’enregistrement: 1022500000786 Numéro d’identification fiscale: 2540016961 Principal établissement: Fédération de Russie
Дата присвоения государственного регистрационного номера: 2002-10-15
Date of assignment of state registration number: 2002-10-15
(also JOINT STOCK COMPANY FAR EASTERN BANK)
(also FAR EASTERN BANK)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-9355-39 · ofac-37517 · ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank · ru-bik-040507705 · lei-253400YGH90JM0RMLU50 · au-dfat-7482-far-eastern-bank-joint-stock-company · usgsa-s4mrtyf3g · tw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1 · bic-FAEBRU8V · eu-oj-620514ff50911c153ba88ae641146f2d56825203 · ch-seco-58343 · be-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e · usgsa-s4mrn707d · tw-shtc-5fd72742c5357a249f24d7bc0689e177e134d9bc · ru-inn-2540016961 · mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf · fr-ga-5247For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю Страхова компанія «Дальакфест» Sanctioned entity | 4.25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Маринін Сергій Вікторович Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Управляющая компания Портфельные инвестиции" | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 27-a, Verkhneportovaya St., 690990 Vladivostok | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ПЕНСИОННЫЕ АКТИВЫ" |
| 0.00046 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ПЕНСИОННЫЕ АКТИВЫ" | 0.00046 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ЛОЯЛЬНОСТЬ" | 14.98 | - |
| НЕКОММЕРЧЕСКОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ТИХООКЕАНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И УЧЕБНО-КОНСУЛЬТАЦИОННЫЙ ЦЕНТР-СТОЛЫПИНА ЦЕНТР" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОСТОРДАЛЬИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "ФИНАНСЫ ВОСТОКА" | 7.69 |