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Far Eastern Bank

Public listed company · Debarred entity · Bank · Sanctioned entity
Far Eastern Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Dalekoskhidnyi bank" · Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · DALNEVOSTOCHNIY BANK · 16 more...[sources]
Other nameJSC Dalnevostochniy Bank · JSC ‘Far Eastern Bank’ · Joint Stock Company Far Eastern Bank · Joint-Stock Company "Far-Eastern Bank" · АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’ · 2 more...[sources]
Incorporation date · · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1022500000786 · V696Y1HXNDC8[sources]
BIK040507705[sources]
INN2540016961[sources]
KPP254001001[sources]
LEI253400YGH90JM0RMLU50[sources]
OGRN1022500000786[sources]
PermID5000036188[sources]
Phone+74232516400[sources]
Reuters Instrument CodeDVSBI_p.RTS^J16[sources]
Stock ticker symboldvsbp[sources]
SWIFT/BICFAEBRU8V[sources]
Tax Number2540016961[sources]
Websitewww.dvbank.ru · www.dvbank.ru[sources]
StatusACTIVE · Active[sources]
Address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie · 27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990 · 27-a, Verkhneportovaya St., 690990 Vladivostok · 27-a, Verkhneportovaya Street, Vladivostok, 690990 · 27-a, Verkhneportovaya Street, Vladivostok, RU-PRI, 690990 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.dvbank.ru

Australian Sanctions Consolidated List,

joint stock company

Belgian Financial Sanctions,

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,

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.

Swiss SECO Sanctions/Embargoes,

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.

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,366

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)19,392

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 · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)24,914

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

Russia · National Settlement Depository

EU Financial Sanctions Files (FSF)6,099

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Business Identifier Code (BIC) Reference Data56,295

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Swiss SECO Sanctions/Embargoes8,010

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US SAM Procurement Exclusions115,409

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

United States · General Services Administration (GSA)

Australian Sanctions Consolidated List4,094

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets4,932

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,473

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data8,132

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)137,380

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer