Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:addressUl. Verkhneportovaya, 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:addressулица Верхнепортовая, дом 27-А, Владивосток, 690990ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:address27-a, Verkhneportovaya Street, Vladivostok, 690990ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:address27-a, Verkhneportovaya St., 690990 Vladivostokengus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:addressРосійська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-Аukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:addressД. 27-А, ВЕРХНЕПОРТОВАЯ, ПРИМОРСКИЙ, 690990ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:address690990, Російська Федерація, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-Аukrua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:address690990, Russian Federation, Primorsky Territory, Vladivostok, st. Verkhneportovaya, 27-Aengua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:address690990, Российская Федерация, Приморский край, г. Владивосток, ул. Верхнепортовая, д. 27-Аrusua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:addressУЛ. ВЕРХНЕПОРТОВАЯ, Приморский край, Г. ВЛАДИВОСТОКru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:addressVerkhneportovaya Ulitsa, Dom 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:addressEntityaddr-120e1e8e01f2b90d651dc9008c845421253d0856engus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:addressEntityaddr-b1666f11a632b3bc3cbe0fb46edab05d7dc18577ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:addressEntityaddr-6a9711d3eaa569fd5fa37a3bfef5570a79e62711frafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6dbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6deu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:addressEntityaddr-e7f0228d8c4cb80fec75ae7fdf4e64ee1f1d69efau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:aliasАкционерное общество "Дальневосточный банк"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:aliasАкціонерне товариство "Далекосхідний банк"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:aliasJSC Dalnevostochniy Bankau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:aliasDV Bank JSCengru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:aliasJoint Stock Company Far Eastern Bankengus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:aliasАО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"rusru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:aliasJSC ‘Far Eastern Bank’ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:aliasАО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’rusch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:aliasJoint-Stock Company "Far-Eastern Bank"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:bikCode040507705engus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:countryrufrafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:countryrube_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:countryrurusru_nsd_isinru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:countryrueu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:countryruua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:countryruch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:countryruengus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:countryrupermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:createdAt2022-12-16be_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:createdAt2022-12-16eu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:id21f0497f447b205ad444740c124526ff812ff14dua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:id0fbde2fa9e82cac5788fbe41ca4739742a102c7eengus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:iddc3a5d95b8e66a2733cfe6ba0aa5de90c527b27deu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:id2b2963eea2350a8c7815dfde74d9054c0862213apermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:id85689a89e087b9a12aa258f7a3b91960dcd087b8ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:id0b86162b50c2d6986c5aa0fa5a48190a1621229eext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:ideb8072be8e16f71ac79396a0b354401140b76dc8ru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:idc13258ccfd45cebc109570a70c74c5e6d98a62a7ua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:id05da672d6135b22d713aabdcb0aa5d638f4e1957ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:idc32f4dd8814da61740943f5c77dc72b486433674rusru_nsd_isinru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:ida2e286fab796dadb2f1c004e74e5b720ea7a179bbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:idba64cf687d288e2486f90a21ad02906e93dfce70us_trade_cslofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:idbd750d30f01e0246448a247a1e9abe700bff4abafrafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:id8636b3097e5f67f16cb23941016204bc66dda173au_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:idca135424fb550092b0d4fd585e3af34a26e4aeefch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:idd42f1773427022f4c79dba80c92aa0fe55ab8d57ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:incorporationDate1990-11-20ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:incorporationDate1992-06-19ru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:incorporationDate2002-10-15ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:incorporationDate2002-10-15permidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:incorporationDate1990-11-20frafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:incorporationDate1992-06-19ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:innCode2540016961ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:innCode2540016961ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:innCode2540016961ua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:innCode2540016961rusru_nsd_isinru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:jurisdictionrurusru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:jurisdictionrupermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:jurisdictionruext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:jurisdictionruext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:kppCode254001001ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:leiCode253400YGH90JM0RMLU50ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:leiCode253400YGH90JM0RMLU50engus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:leiCode253400YGH90JM0RMLU50permidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:modifiedAt2023-02-15ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:modifiedAt2024-01-18ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanca Orientului Îndepărtatronbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanco de Extremo Orientespabe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanca Orientului Îndepărtatroneu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameTÁVOL-KELETI BANKhuneu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:nameFar Eastern Bankengus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАкціонерне товариство "Далекосхідний банк"ukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanco de Extremo Orientespaeu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameAktsionerne tovarystvo "Dalekoskhidnyi bank"engua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameDALNEVOSTOCHNIY BANKeu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameTOLIMŲJŲ RYTŲ BANKASliteu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameDV Bank JSCengru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"rusru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:nameFar Eastern Bank Joint Stock Companyau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameJSC "DALNEVOSTOCHNI Y BANK" (JSC "Far Eastern Bank")frafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameFAR EASTERN BANKengua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"rusua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ДАЛЬНЄВОСТОЧНИЙ БАНК" (Акціонерне товариство "Далекосхідний банк")ukrua_nabc_sanctionsua-nazk-company-2678
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting