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Far Eastern Bank

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Dalekoskhidnyi bank" · Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · DALNEVOSTOCHNIY BANK · 18 more...[sources]
Other nameJOINT STOCK COMPANY FAR EASTERN BANK · JSC Dalnevostochniy Bank · JSC ‘Far Eastern Bank’ · Joint Stock Company Far Eastern Bank · Joint-Stock Company "Far-Eastern Bank" · 3 more...[sources]
Incorporation date · · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount114895000[sources]
BIK040507705[sources]
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 металлами[sources]
INN2540016961[sources]
KPP254001001[sources]
LEI253400YGH90JM0RMLU50[sources]
OGRN1022500000786[sources]
PermID5000036188[sources]
Phone+7(423) 516-400 · +7(423) 516-408 · +74232516400[sources]
Registration number1022500000786 · 843 · V696Y1HXNDC8[sources]
Reuters Instrument CodeDVSBI_p.RTS^J16[sources]
Stock ticker symboldvsbp[sources]
SWIFT/BICFAEBRU8V[sources]
Tax Number2540016961[sources]
Unique Entity IDV696Y1HXNDC8[sources]
Websitewww.dvbank.ru · www.dvbank.ru[sources]
StatusACTIVE · Active · License code: 259, date: 2020-10-16 · Код лицензии: 259, дата: 2020-10-16 · норм.[sources]
Address27, 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, RUS, 690990 · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.dvbank.ru

Australian Sanctions Consolidated List,

joint stock company

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Internet website: http://www.dvbank.ru/

Swiss SECO Sanctions/Embargoes,

joint stock company

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Adresse: 27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie 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 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Дата присвоения государственного регистрационного номера: 2002-10-15

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-15

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,547

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry588

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,369

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,118

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,126

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

Legal Entity Identifier (LEI) Reference Data216,576

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-2678-far-eastern-bank · rupep-company-49325 · ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank · bic-FAEBRU8V · ru-inn-2540016961 · lei-253400YGH90JM0RMLU50 · ru-bik-040507705 · au-dfat-7482-far-eastern-bank-joint-stock-company · eu-fsf-eu-9355-39 · ch-seco-58343 · au-dfat-7582-far-eastern-bank-joint-stock-company · mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf · fr-ga-5247 · ua-nazk-company-2678 · usgsa-s4mrn707d · ofac-37517

For experts: raw data explorer