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Публичное акционерное общество "Восточный экспресс банк"

Bank · Sanctioned entity

Публичное акционерное общество "Восточный экспресс банк" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ORIENT EXPRESS BANK · PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY · Vostochny Commercial Bank PJSC · Vostochnyi Ekspress Bank PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК" · 4 more...				[sources]
Other name	PJSC KB VOSTOCHNY · Vostochny Commercial Bank PJSC				[sources]
Incorporation date	1991-05-12 · 2002-08-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022800000112`				[sources]
INN	`2801015394`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`280101001`				[sources]
LEI	253400F9BNM0J4HH4N30				[sources]
OGRN	`1022800000112`				[sources]
PermID	`5000076254`				[sources]
Phone	+74957805100				[sources]
SWIFT/BIC	`DALVRU8X`				[sources]
Tax Number	`2801015394`				[sources]
Website	vostobank.ru · www.vostbank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	1, LANE ST. INNOKENTY 675000 BLAGOVESHCHENSK RUSSIAN FEDERATION · 1, Svyatitelya Innokentiya Lane, Blagoveshchensk, 675004 · 675004, Amur Region, Blagoveshchensk, per. St. Innokenty, 1, Russia · 675004, Российская Федерация, Амурская область, г. Благовещенск, пер. Св. Иннокентия, д. 1 · 675004, Російська Федерація, Амурська область, м. Благовіщенськ, пров. Св. Інокентія, буд. 1 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-12-06				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО"	5	2017-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ФИРМА "АВК-ГАММА"	100	2007-07-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАБАС ГРУПП"	1	2020-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИС-БОСФОР"	-	2017-03-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"	100	2010-07-20	2011-04-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-ФИНАНС"	100	2006-10-10	-

Directors
Director	Role	Start date	End date
КИРИЛЛ ЮРЬЕВИЧ СОКОЛОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-04-20	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	-	2021-11-16	-

Predecessors
Predecessor	Date	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"	-	-	-
ТАГАНРОГСКИЙ КОММЕРЧЕСКИЙ ПРОМСТРОЙБАНК	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,452

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 Data54,072

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-109 · ua-nabc-company-109-vostochny-commercial-bank-pjsc · ru-inn-2801015394 · ofac-34767 · bic-DALVRU8X · lei-253400F9BNM0J4HH4N30

For experts: raw data explorer

Factsheet Data sources

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