| Type | Company | [sources] |
|---|---|---|
| Name | Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · DALNEVOSTOCHNIY BANK · FAR EASTERN BANK · 15 more... | [sources] |
| Other name | JOINT STOCK COMPANY FAR EASTERN BANK · Joint Stock Company Far Eastern Bank | [sources] |
| Incorporation date | · · | [sources] |
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1022500000786 | [sources] |
| BIK | 040507705 | [sources] |
| INN | 2540016961 | [sources] |
| Keywords | Банки · Банки та фінансові установи | [sources] |
| KPP | 254001001 | [sources] |
| LEI | 253400YGH90JM0RMLU50 | [sources] |
| OGRN | 1022500000786 | [sources] |
| SWIFT/BIC | FAEBRU8V · FAEBRU8VXXX | [sources] |
| Tax Number | 2540016961 | [sources] |
| Website | www.dvbank.ru | [sources] |
| Status | ACTIVE | [sources] |
| Address | 27-a, Verkhneportovaya Street, Vladivostok, RU-PRI, 690990 · 690990, Primorsky Territory, Vladivostok, st. Verkhneportovaya, 27-A, Russia · 690990, Приморский край, г. Владивосток, ул. Верхнепортовая, д. 27-А, россия · 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-А, росія · Д. 27-А, ВЕРХНЕПОРТОВАЯ, ПРИМОРСКИЙ, 690990 · 1 more... | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
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.
Principal place of business: Russian Federation
Place of registration: Russian Federation
Date of registration: 20.11.1990
Internet website: http://www.dvbank.ru/
Type of entity: Joint Stock Company
Registration number: 1022500000786
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ МАРИНИН | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОРТФЕЛЬНЫЕ ИНВЕСТИЦИИ" | - | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-58343 · fr-ga-5247 · ua-nabc-company-2678-far-eastern-bank · eu-fsf-eu-9355-39 · lei-253400YGH90JM0RMLU50 · ofac-37517 · ru-inn-2540016961For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.