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Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990 | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:addressEntity | addr-b1666f11a632b3bc3cbe0fb46edab05d7dc18577 | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:alias | JSC ‘Far Eastern Bank’ | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:alias | АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’ | rus | ch_seco_sanctions | ch-seco-58343 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:id | 34859f5865a04b90ef26c8fd171aff998955a1da | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:incorporationDate | 1990-11-20 | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:modifiedAt | 2023-02-15 | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:name | JSC ‘Dalnevostochniy Bank’ | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:notes | Internet website: http://www.dvbank.ru/ | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:notes | Dalnevostochny 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. Dalnevostochny 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. Dalnevostochny 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_sanctions | ch-seco-58343 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:registrationNumber | 1022500000786 | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58343 | ||||