Statements: Far Eastern Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27-a Vladivostok Primorskiy Kray 690990 Russiatw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
Organization:addressРосійська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-Аukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5247
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990engus_sam_exclusionsusgsa-s4mrtyf3g
Organization:addressVERKHNEPORTOVAYA 27 A VLADIVOSTOK 690950 RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
Company:addressУЛ. ВЕРХНЕПОРТОВАЯ Д. 27-А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690990ext_ru_egrulru-inn-2540016961
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, 690990, Russiaau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Company:addressVerkhneportovaya Ulitsa, Dom 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
Organization:address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russieframc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Organization:addressулица Верхнепортовая, дом 27-А, Владивосток, PRI, 690990rusext_gleiflei-253400YGH90JM0RMLU50
Company:address27-a, Verkhneportovaya St., 690990 Vladivostokengus_ofac_sdnofac-37517
Organization:address27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990be_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990engus_sam_exclusionsusgsa-s4mrn707d
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990ch_seco_sanctionsch-seco-58343
Company:addressUl. Verkhneportovaya, 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
Organization:addressVERKHNEPORTOVAYA UL. 27 A VLADIVOSTOK 690950 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
Organization:address27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990eu_fsfeu-fsf-eu-9355-39
Company:address690990, г.Владивосток, ул. Верхнепортовая, 27-аrusru_cbr_banksru-bik-040507705
Company:addressEntityaddr-120e1e8e01f2b90d651dc9008c845421253d0856engus_ofac_sdnofac-37517
LegalEntity:addressEntityaddr-e7f0228d8c4cb80fec75ae7fdf4e64ee1f1d69efau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6dbe_fod_sanctionseu-fsf-eu-9355-39
LegalEntity:addressEntityaddr-b1666f11a632b3bc3cbe0fb46edab05d7dc18577ch_seco_sanctionsch-seco-58343
Organization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6deu_fsfeu-fsf-eu-9355-39
Organization:aliasАО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”frafr_tresor_gels_avoirfr-ga-5247
Company:aliasJSC “Far Eastern Bank”eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
LegalEntity:aliasJSC Dalnevostochniy Bankau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Company:aliasJoint Stock Company Far Eastern Bankengus_ofac_sdnofac-37517
Organization:aliasAktsionerne tovarystvo "Dalekoskhidnyi bank"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:aliasАО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:aliasJSC "Far Eastern Bank"framc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
LegalEntity:aliasJOINT STOCK COMPANY FAR EASTERN BANKtw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
LegalEntity:aliasJSC ‘Far Eastern Bank’ch_seco_sanctionsch-seco-58343
LegalEntity:aliasАО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’rusch_seco_sanctionsch-seco-58343
Organization:aliasJSC “Far Eastern Bank”frafr_tresor_gels_avoirfr-ga-5247
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:countryrurusru_nsd_isinru-inn-2540016961
LegalEntity:countryruch_seco_sanctionsch-seco-58343
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn707d
Organization:countryrueu_fsfeu-fsf-eu-9355-39
Company:countryruengus_ofac_sdnofac-37517
Organization:countryruengiso9362_bicbic-FAEBRU8V
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf3g
Company:countryrupermidlei-253400YGH90JM0RMLU50
Organization:countryrube_fod_sanctionseu-fsf-eu-9355-39
Company:countryruengext_us_ofac_press_releasesNK-CcNpyR9knEtxZ9LNx9S5Tx
LegalEntity:countryrutw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
Organization:createdAt1994-09-05engiso9362_bicbic-FAEBRU8V
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58343
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn707d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf3g
Organization:ida2c2a321cffacf6660309d75bfda7cac8a42df72be_fod_sanctionseu-fsf-eu-9355-39
Organization:id1b9fde918a46f0fdc7d0b4d2183195dac5cb9449eu_fsfeu-fsf-eu-9355-39
LegalEntity:id3250efb46a3dcffc5ceed482c1b5ec8a1c2fae6eau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Company:id1152af3d2c74a72df68ed7752b7a79a8f420bcd9rusru_cbr_banksru-bik-040507705
Company:id7d11be0bcc3535dc5329686bd1a0278b97c38198ext_ru_egrulru-inn-2540016961
Organization:idba64cf687d288e2486f90a21ad02906e93dfce70us_trade_cslofac-37517
Company:id2b2963eea2350a8c7815dfde74d9054c0862213apermidlei-253400YGH90JM0RMLU50
Organization:id733a74cea2c85f314a2221e38a26a53a6397b13bengiso9362_bicbic-FAEBRU8V
Company:id9b62f3a98edb2c03725a5aa8e500c354eed694e7eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:id2152e001ef50805ec0003ae3760c09b91c176a38ext_gleiflei-253400YGH90JM0RMLU50
Company:id8bddcf07e302a3f48733b92e0cfd903082feb3feext_us_ofac_press_releasesNK-CcNpyR9knEtxZ9LNx9S5Tx
LegalEntity:idc32f4dd8814da61740943f5c77dc72b486433674rusru_nsd_isinru-inn-2540016961
Organization:idfce4365abf3a516226bdce6fbec235e99c90d84ffrafr_tresor_gels_avoirfr-ga-5247
Organization:id0d660a7f8d0449ad1732bc2900a248afbab04cebframc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
LegalEntity:id62af86974de529480e3df1eb7ecf8f4bf8535323tw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
LegalEntity:id0e0f692fb54309e0eba372a78c3d5adce2f39c82engus_sam_exclusionsusgsa-s4mrn707d
Organization:id04e4f5ccb979170c67ebc28d4ac1f41d4c92f306ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:id3983da64b9a8fc06939537f197112d7527b22066engus_ofac_sdnofac-37517
LegalEntity:id34a8488221cdbddfdfa1fe7e2ae856cc4de0c56dengus_sam_exclusionsusgsa-s4mrtyf3g
LegalEntity:id34859f5865a04b90ef26c8fd171aff998955a1dach_seco_sanctionsch-seco-58343
Organization:incorporationDate1990-11-20frafr_tresor_gels_avoirfr-ga-5247
LegalEntity:incorporationDate1990-11-20ch_seco_sanctionsch-seco-58343
Organization:incorporationDate1992-06-19ext_gleiflei-253400YGH90JM0RMLU50
Company:incorporationDate2002-10-15permidlei-253400YGH90JM0RMLU50
Company:incorporationDate2002-10-15ext_ru_egrulru-inn-2540016961
Company:incorporationDate1990-11-20rusru_cbr_banksru-bik-040507705
LegalEntity:innCode2540016961rusru_nsd_isinru-inn-2540016961
Organization:innCode2540016961ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:innCode2540016961ext_ru_egrulru-inn-2540016961
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-5247
Company:jurisdictionruext_ru_egrulru-inn-2540016961
Organization:jurisdictionruext_gleiflei-253400YGH90JM0RMLU50
Company:jurisdictionrurusru_cbr_banksru-bik-040507705
Company:jurisdictionrupermidlei-253400YGH90JM0RMLU50
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:kppCode254001001ext_ru_egrulru-inn-2540016961
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-58343
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-5247
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2540016961
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400YGH90JM0RMLU50
Organization:leiCode253400YGH90JM0RMLU50ext_gleiflei-253400YGH90JM0RMLU50
Company:leiCode253400YGH90JM0RMLU50engus_ofac_sdnofac-37517
Company:leiCode253400YGH90JM0RMLU50permidlei-253400YGH90JM0RMLU50
Organization:modifiedAt2022-02-14engiso9362_bicbic-FAEBRU8V
Organization:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9355-39
LegalEntity:modifiedAt2023-02-15ch_seco_sanctionsch-seco-58343
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