Statements: Far Eastern Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Verkhneportovaya, 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
Organization:address27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990eu_fsfeu-fsf-eu-9355-39
Organization:addressVERKHNEPORTOVAYA 27 A VLADIVOSTOK 690950 RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
Company:addressVerkhneportovaya Ulitsa, Dom 27-A, VLADIVOSTOK, PRIMORSKIY KRAY, 690990, Russiapermidlei-253400YGH90JM0RMLU50
Company:addressУЛ. ВЕРХНЕПОРТОВАЯ Д. 27-А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690990ext_ru_egrulru-inn-2540016961
Organization:addressулица Верхнепортовая, дом 27-А, Владивосток, PRI, 690990rusext_gleiflei-253400YGH90JM0RMLU50
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Organization:address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russieframc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Organization:addressVERKHNEPORTOVAYA UL. 27 A VLADIVOSTOK 690950 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-FAEBRU8V
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, 690990engus_sam_exclusionsusgsa-s4mrtyf3g
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, 690990, Russiaau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:address27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990ch_seco_sanctionsch-seco-58343
LegalEntity:address27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, 690990engus_sam_exclusionsusgsa-s4mrn707d
Organization:address27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5247
Company:address27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990engus_ofac_sdnofac-37517
Company:address690990, г.Владивосток, ул. Верхнепортовая, 27-аrusru_cbr_banksru-bik-040507705
Organization:addressРосійська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-Аukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
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Company:addressEntityaddr-a8ef067694df13787b5f9f363472751af386e27fus_ofac_sdnofac-37517
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Organization:addressEntityaddr-efaff4619864ffcec636b632a3d15d0c69448d6deu_fsfeu-fsf-eu-9355-39
LegalEntity:aliasJOINT STOCK COMPANY FAR EASTERN BANKtw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
Organization:aliasTÁVOL-KELETI BANKeu_fsfeu-fsf-eu-9355-39
LegalEntity:aliasJSC Dalnevostochniy Bankau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Company:aliasJSC “Far Eastern Bank”eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:aliasBanco de Extremo Orienteeu_fsfeu-fsf-eu-9355-39
Organization:aliasTOLIMŲJŲ RYTŲ BANKASeu_fsfeu-fsf-eu-9355-39
Company:aliasАО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:aliasJSC "Far Eastern Bank"framc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Organization:aliasAktsionerne tovarystvo "Dalekoskhidnyi bank"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:aliasАО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”frafr_tresor_gels_avoirfr-ga-5247
Organization:aliasBanka Dálného východueu_fsfeu-fsf-eu-9355-39
Organization:aliasJSC “Far Eastern Bank”frafr_tresor_gels_avoirfr-ga-5247
LegalEntity:aliasJSC ‘Far Eastern Bank’ch_seco_sanctionsch-seco-58343
Organization:aliasBanca Orientului Îndepărtateu_fsfeu-fsf-eu-9355-39
LegalEntity:aliasАО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’rusch_seco_sanctionsch-seco-58343
Company:aliasJoint Stock Company Far Eastern Bankengus_ofac_sdnofac-37517
Company:amount114895000rusru_cbr_banksru-bik-040507705
Company:bikCode040507705rusru_cbr_banksru-bik-040507705
Company:bikCode040507705engus_ofac_sdnofac-37517
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
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Company:countryruext_us_ofac_press_releasesofac-pr-f2f41870d60ae2ce923047d138256cc1a2ff977e
Organization:countryrueu_fsfeu-fsf-eu-9355-39
LegalEntity:countryruch_seco_sanctionsch-seco-58343
LegalEntity:countryrutw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
Company:countryruus_ofac_sdnofac-37517
Company:countryrupermidlei-253400YGH90JM0RMLU50
Organization:countryruiso9362_bicbic-FAEBRU8V
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf3g
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn707d
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58343
Organization:createdAt1994-09-05iso9362_bicbic-FAEBRU8V
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Company:idd907792136996b5b92d580df189637d30a23fd88us_ofac_sdnofac-37517
Organization:id0d660a7f8d0449ad1732bc2900a248afbab04cebmc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Company:id2b2963eea2350a8c7815dfde74d9054c0862213apermidlei-253400YGH90JM0RMLU50
Organization:id698416c11208ef33bc54c78fece5512d2e378b91fr_tresor_gels_avoirfr-ga-5247
Company:id18eb199b30b0c371e50159964e24747da640b992ext_us_ofac_press_releasesofac-pr-f2f41870d60ae2ce923047d138256cc1a2ff977e
LegalEntity:id3250efb46a3dcffc5ceed482c1b5ec8a1c2fae6eau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:idf485db402841197f4da44091bf79576caa3990c6ch_seco_sanctionsch-seco-58343
Organization:id513643d65f6333ae8d4037d90f9aff3814b78c24eu_fsfeu-fsf-eu-9355-39
Organization:id58ec0ffe5afb0a24f5128ad714091dd215618609ext_gleiflei-253400YGH90JM0RMLU50
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Organization:idba64cf687d288e2486f90a21ad02906e93dfce70us_trade_cslofac-37517
Organization:idbcec2cdda3c7398f2cbddfd725352dc3af4b1152be_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:id733a74cea2c85f314a2221e38a26a53a6397b13biso9362_bicbic-FAEBRU8V
Organization:idb51fa144fb32abb5458475c9648fb00bc4a6b70cua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:id0c8b32f57d97e182856ef01c34fc6d74d905b7afru_cbr_banksru-bik-040507705
Company:id9b62f3a98edb2c03725a5aa8e500c354eed694e7eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Company:id7d11be0bcc3535dc5329686bd1a0278b97c38198ext_ru_egrulru-inn-2540016961
Company:incorporationDate2002-10-15ext_ru_egrulru-inn-2540016961
LegalEntity:incorporationDate1990-11-20ch_seco_sanctionsch-seco-58343
Company:incorporationDate2002-10-15permidlei-253400YGH90JM0RMLU50
Organization:incorporationDate1990-11-20fr_tresor_gels_avoirfr-ga-5247
Organization:incorporationDate1992-06-19ext_gleiflei-253400YGH90JM0RMLU50
Company:incorporationDate1990-11-20ru_cbr_banksru-bik-040507705
Company:innCode2540016961ext_ru_egrulru-inn-2540016961
Organization:innCode2540016961ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:jurisdictionruext_gleiflei-253400YGH90JM0RMLU50
Company:jurisdictionrupermidlei-253400YGH90JM0RMLU50
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-5247
Company:jurisdictionruru_cbr_banksru-bik-040507705
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:jurisdictionruext_ru_egrulru-inn-2540016961
Company:kppCode254001001ext_ru_egrulru-inn-2540016961
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2540016961
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400YGH90JM0RMLU50
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-5247
Organization:leiCode253400YGH90JM0RMLU50ext_gleiflei-253400YGH90JM0RMLU50
Company:leiCode253400YGH90JM0RMLU50engus_ofac_sdnofac-37517
Company:leiCode253400YGH90JM0RMLU50permidlei-253400YGH90JM0RMLU50
Organization:modifiedAt2025-06-23ext_gleiflei-253400YGH90JM0RMLU50
LegalEntity:modifiedAt2026-02-24ch_seco_sanctionsch-seco-58343
Organization:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9355-39
Organization:modifiedAt2022-02-14iso9362_bicbic-FAEBRU8V
Company:nameОАО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"ext_ru_egrulru-inn-2540016961
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