Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Dalekoskhidnyi bank" · Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · DALNEVOSTOCHNIY BANK · 19 more... | [sources] | |||
Other name | DV Bank JSC · JSC Dalnevostochniy Bank · JSC ‘Far Eastern Bank’ · Joint Stock Company Far Eastern Bank · Joint-Stock Company "Far-Eastern Bank" · 4 more... | [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 · 2540016961 | [sources] | |||
BIK | 040507705 | [sources] | |||
INN | 2540016961 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 254001001 | [sources] | |||
LEI | 253400YGH90JM0RMLU50 | [sources] | |||
OGRN | 1022500000786 | [sources] | |||
PermID | 5000036188 | [sources] | |||
Phone | +74232516400 | [sources] | |||
Reuters Instrument Code | DVSBI_p.RTS^J16 | [sources] | |||
Stock ticker symbol | dvsbp | [sources] | |||
SWIFT/BIC | FAEBRU8V | [sources] | |||
Tax Number | 2540016961 | [sources] | |||
Website | www.dvbank.ru · www.dvbank.ru | [sources] | |||
Status | ACTIVE · Active · зарегистрировано | [sources] | |||
Address | 27-a, Verkhneportovaya St., 690990 Vladivostok · 27-a, Verkhneportovaya Street, Vladivostok, 690990 · 690990, Russian Federation, Primorsky Territory, Vladivostok, st. Verkhneportovaya, 27-A · 690990, Российская Федерация, Приморский край, г. Владивосток, ул. Верхнепортовая, д. 27-А · 690990, Російська Федерація, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-А · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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
ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
· eu-fsf-eu-9355-39
· ru-inn-2540016961
· ofac-37517
· au-dfat-7482-far-eastern-bank-joint-stock-company
· au-dfat-7582-far-eastern-bank-joint-stock-company
· ch-seco-58343
· rupep-company-49325
· ua-nazk-company-2678
· fr-ga-5247
· lei-253400YGH90JM0RMLU50
· ua-nabc-company-2678-far-eastern-bank
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dina Rinatovna MALIKOVA | board member | |||
MARININ Sergei Viktorovich | ПРЕЗИДЕНТ | - |
Linked to | ||||
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Object | Role | Start date | End date | |
‘Portfelnye Investitsii’ Administration Company LLC | Shareholder | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Управляющая компания Портфельные инвестиции" | - | - |