Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-CcNpyR9knEtxZ9LNx9S5Tx	`LegalEntity:alias`	JSC Dalnevostochniy Bank		au_dfat_sanctions	au-dfat-7482-far-eastern-bank-joint-stock-company	2023-07-21
NK-CcNpyR9knEtxZ9LNx9S5Tx	`LegalEntity:alias`	JSC ‘Far Eastern Bank’		ch_seco_sanctions	ch-seco-58343	2023-04-20
NK-CcNpyR9knEtxZ9LNx9S5Tx	`LegalEntity:alias`	АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’	rus	ch_seco_sanctions	ch-seco-58343	2023-05-31
NK-CcNpyR9knEtxZ9LNx9S5Tx	`Company:alias`	Joint Stock Company Far Eastern Bank	eng	us_ofac_sdn	ofac-37517	2023-04-20
NK-CcNpyR9knEtxZ9LNx9S5Tx	`Organization:alias`	DV Bank JSC	eng	ru_rupep	rupep-company-49325	2023-11-13
NK-CcNpyR9knEtxZ9LNx9S5Tx	`Organization:alias`	АО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"	rus	ru_rupep	rupep-company-49325	2023-10-25
NK-CcNpyR9knEtxZ9LNx9S5Tx	`Organization:alias`	Акціонерне товариство "Далекосхідний банк"		ua_nsdc_sanctions	ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank	2023-05-22
NK-CcNpyR9knEtxZ9LNx9S5Tx	`Organization:alias`	Joint-Stock Company "Far-Eastern Bank"		ua_nsdc_sanctions	ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank	2023-05-22
NK-CcNpyR9knEtxZ9LNx9S5Tx	`Organization:alias`	Акционерное общество "Дальневосточный банк"		ua_nsdc_sanctions	ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank	2023-05-22