Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАкционерное общество "Дальневосточный банк"ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»be_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameFar Eastern Bankbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»eu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanco de Extremo Orientespabe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanka Dálného východuceseu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameFAR EASTERN BANKus_trade_cslofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanka Dálného východucesbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanco de Extremo Orientespaeu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:nameJSC ‘Dalnevostochniy Bank’ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameDALNEVOSTOCHNIY BANKbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameTÁVOL-KELETI BANKhunbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameBanca Orientului Îndepărtatronbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameTOLIMŲJŲ RYTŲ BANKASlitbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameDALNEVOSTOCHNIY BANKeu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameFar Eastern Bankeu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameAktsionerne tovarystvo "Dalekoskhidnyi bank"engua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:nameАкціонерне товариство "Далекосхідний банк"ukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:notesDalnevostochny 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.ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:notesjoint stock companybe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:notesDalnevostochny 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.frafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:notesWebsite: www.dvbank.ruau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:notesjoint stock companyeu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:notesDalnevostochny 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.ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:notesInternet website: http://www.dvbank.ru/ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:notesDalnevostochny 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.ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:ogrnCode1022500000786ua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:ogrnCode1022500000786ru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:ogrnCode1022500000786ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:ogrnCode1022500000786ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:permId5000036188permidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:phone+74232516400permidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:registrationNumber1022500000786frafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:registrationNumber1022500000786engus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:registrationNumber2540016961ru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:registrationNumber1022500000786eu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:registrationNumber1022500000786be_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:registrationNumber1022500000786ch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:registrationNumber1022500000786ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:ricCodeDVSBI_p.RTS^J16permidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:sourceUrl https://permid.org/1-5000036188permidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2540016961ext_ru_egrulru-inn-2540016961
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5247frafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37517engus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400YGH90JM0RMLU50ext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2678/ua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:statusзарегистрированоru_rupeprupep-company-49325
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:statusActivepermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:statusACTIVEext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:swiftBicFAEBRU8Vengus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:swiftBicFAEBRU8Vext_gleiflei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:taxNumber2540016961engus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:tickerdvsbppermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:topicscorp.publicpermidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:topicssanctionus_trade_cslofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2678
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:topicssanctionch_seco_sanctionsch-seco-58343
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:topicssanctioneu_fsfeu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:topicssanctionengus_ofac_sdnofac-37517
NK-CcNpyR9knEtxZ9LNx9S5TxCompany:website https://www.dvbank.ru/permidlei-253400YGH90JM0RMLU50
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:website http://www.dvbank.ru/be_fod_sanctionseu-fsf-eu-9355-39
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:website http://www.dvbank.ru/frafr_tresor_gels_avoirfr-ga-5247
NK-CcNpyR9knEtxZ9LNx9S5TxOrganization:website http://www.dvbank.ru/eu_fsfeu-fsf-eu-9355-39
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