Statements: Far Eastern Bank

Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVerkhneportovaya Ulitsa, Dom 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
Organization:address27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990be_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, 690990engus_sam_exclusionsusgsa-s4mrtyf3g
Company:addressУЛ. ВЕРХНЕПОРТОВАЯ Д. 27-А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690990ext_ru_egrulru-inn-2540016961
Organization:address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5247
Company:addressUl. Verkhneportovaya, 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990ch_seco_sanctionsch-seco-58343
Company:address690990, г.Владивосток, ул. Верхнепортовая, 27-аrusru_cbr_banksru-bik-040507705
Company:address27-a, Verkhneportovaya St., 690990 Vladivostokengus_ofac_sdnofac-37517
Organization:address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russieframc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
LegalEntity:address27-a, Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russiatw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
Organization:addressVERKHNEPORTOVAYA 27 A VLADIVOSTOK 690950 RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
Organization:address27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990eu_fsfeu-fsf-eu-9355-39
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, 690990engus_sam_exclusionsusgsa-s4mrn707d
Organization:addressулица Верхнепортовая, дом 27-А, Владивосток, PRI, 690990rusext_gleiflei-253400YGH90JM0RMLU50
Organization:addressРосійська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-Аukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:addressVERKHNEPORTOVAYA UL. 27 A VLADIVOSTOK 690950 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, 690990, Russiaau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6deu_fsfeu-fsf-eu-9355-39
Company:addressEntityaddr-120e1e8e01f2b90d651dc9008c845421253d0856us_ofac_sdnofac-37517
LegalEntity:addressEntityaddr-b1666f11a632b3bc3cbe0fb46edab05d7dc18577ch_seco_sanctionsch-seco-58343
LegalEntity:addressEntityaddr-e7f0228d8c4cb80fec75ae7fdf4e64ee1f1d69efau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6dbe_fod_sanctionseu-fsf-eu-9355-39
Organization:aliasBanca Orientului Îndepărtatronbe_fod_sanctionseu-fsf-eu-9355-39
Organization:aliasTÁVOL-KELETI BANKhuneu_fsfeu-fsf-eu-9355-39
Organization:aliasTÁVOL-KELETI BANKhunbe_fod_sanctionseu-fsf-eu-9355-39
Organization:aliasBanka Dálného východucesbe_fod_sanctionseu-fsf-eu-9355-39
Organization:aliasTOLIMŲJŲ RYTŲ BANKASlitbe_fod_sanctionseu-fsf-eu-9355-39
Organization:aliasBanco de Extremo Orientespabe_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:aliasАО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’rusch_seco_sanctionsch-seco-58343
Organization:aliasАО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”frafr_tresor_gels_avoirfr-ga-5247
LegalEntity:aliasJOINT STOCK COMPANY FAR EASTERN BANKtw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
LegalEntity:aliasJSC ‘Far Eastern Bank’ch_seco_sanctionsch-seco-58343
Company:aliasJoint Stock Company Far Eastern Bankengus_ofac_sdnofac-37517
Company:aliasJSC “Far Eastern Bank”eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:aliasAktsionerne tovarystvo "Dalekoskhidnyi bank"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:aliasBanca Orientului Îndepărtatroneu_fsfeu-fsf-eu-9355-39
Organization:aliasJSC “Far Eastern Bank”frafr_tresor_gels_avoirfr-ga-5247
LegalEntity:aliasJSC Dalnevostochniy Bankau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:aliasBanka Dálného východuceseu_fsfeu-fsf-eu-9355-39
Organization:aliasBanco de Extremo Orientespaeu_fsfeu-fsf-eu-9355-39
Organization:aliasTOLIMŲJŲ RYTŲ BANKASliteu_fsfeu-fsf-eu-9355-39
Company:aliasАО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:aliasJSC "Far Eastern Bank"framc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Company:amount114895000rusru_cbr_banksru-bik-040507705
Company:bikCode040507705engus_ofac_sdnofac-37517
Company:bikCode040507705rusru_cbr_banksru-bik-040507705
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-040507705
LegalEntity:countryrutw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
Organization:countryrueu_fsfeu-fsf-eu-9355-39
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf3g
Organization:countryruengiso9362_bicbic-FAEBRU8V
Company:countryruus_ofac_sdnofac-37517
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn707d
LegalEntity:countryruch_seco_sanctionsch-seco-58343
Company:countryrupermidlei-253400YGH90JM0RMLU50
Organization:countryrube_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf3g
Organization:createdAt1994-09-05engiso9362_bicbic-FAEBRU8V
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn707d
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58343
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:id131203c5920b93d22d86c5970d41fd1ee1025d71us_sam_exclusionsusgsa-s4mrn707d
LegalEntity:id76f346bd3a982419a3f9fd68cd4c18f8ec5a7604us_sam_exclusionsusgsa-s4mrtyf3g
Organization:id733a74cea2c85f314a2221e38a26a53a6397b13bengiso9362_bicbic-FAEBRU8V
LegalEntity:ide972fb2a7c92a25e86df4209702a97f15c23e84atw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
Organization:idb51fa144fb32abb5458475c9648fb00bc4a6b70cua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:idbcec2cdda3c7398f2cbddfd725352dc3af4b1152be_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:id698416c11208ef33bc54c78fece5512d2e378b91fr_tresor_gels_avoirfr-ga-5247
Company:id7d11be0bcc3535dc5329686bd1a0278b97c38198ext_ru_egrulru-inn-2540016961
Company:id2b2963eea2350a8c7815dfde74d9054c0862213apermidlei-253400YGH90JM0RMLU50
Company:id9b62f3a98edb2c03725a5aa8e500c354eed694e7eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
LegalEntity:id3250efb46a3dcffc5ceed482c1b5ec8a1c2fae6eau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:id8e7c575e1dcefbc7934e8f40d02c629361b535b6ch_seco_sanctionsch-seco-58343
Organization:id1811d1924b3f2a49d11747f891579477a0093145eu_fsfeu-fsf-eu-9355-39
Company:id005f5a3a0f4feae51c2d898233ae7e1c6c5a2fa7us_ofac_sdnofac-37517
Organization:id0693e3edf0b28e15251faf951081cdfb54eff6d6be_fod_sanctionseu-fsf-eu-9355-39
Organization:idba64cf687d288e2486f90a21ad02906e93dfce70us_trade_cslofac-37517
Company:id0c8b32f57d97e182856ef01c34fc6d74d905b7afru_cbr_banksru-bik-040507705
Organization:id0d660a7f8d0449ad1732bc2900a248afbab04cebmc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Organization:id673fa8372b46438f9abed587b26001c31eb0c6eaext_gleiflei-253400YGH90JM0RMLU50
Company:incorporationDate1990-11-20ru_cbr_banksru-bik-040507705
Company:incorporationDate2002-10-15permidlei-253400YGH90JM0RMLU50
Company:incorporationDate2002-10-15ext_ru_egrulru-inn-2540016961
Organization:incorporationDate1990-11-20fr_tresor_gels_avoirfr-ga-5247
Organization:incorporationDate1992-06-19ext_gleiflei-253400YGH90JM0RMLU50
Company:innCode2540016961ext_ru_egrulru-inn-2540016961
Organization:innCode2540016961ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:jurisdictionruext_gleiflei-253400YGH90JM0RMLU50
Company:jurisdictionruru_cbr_banksru-bik-040507705
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:jurisdictionruext_ru_egrulru-inn-2540016961
Company:jurisdictionrupermidlei-253400YGH90JM0RMLU50
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-5247
Company:kppCode254001001ext_ru_egrulru-inn-2540016961
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2540016961
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-5247
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400YGH90JM0RMLU50
Organization:leiCode253400YGH90JM0RMLU50ext_gleiflei-253400YGH90JM0RMLU50
Company:leiCode253400YGH90JM0RMLU50engus_ofac_sdnofac-37517
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