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Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 27-a, Verkhneportovaya St., 690990 Vladivostok | eng | us_ofac_sdn | ofac-37517 | |||
Company:addressEntity | addr-120e1e8e01f2b90d651dc9008c845421253d0856 | eng | us_ofac_sdn | ofac-37517 | |||
Company:alias | Joint Stock Company Far Eastern Bank | eng | us_ofac_sdn | ofac-37517 | |||
Company:bikCode | 040507705 | eng | us_ofac_sdn | ofac-37517 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-37517 | |||
Company:id | 3983da64b9a8fc06939537f197112d7527b22066 | eng | us_ofac_sdn | ofac-37517 | |||
Company:leiCode | 253400YGH90JM0RMLU50 | eng | us_ofac_sdn | ofac-37517 | |||
Company:name | Дальневосточный банк | rus | us_ofac_sdn | ofac-37517 | |||
Company:name | Far Eastern Bank | eng | us_ofac_sdn | ofac-37517 | |||
Company:programId | US-NK | eng | us_ofac_sdn | ofac-37517 | |||
Company:registrationNumber | 1022500000786 | eng | us_ofac_sdn | ofac-37517 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37517 | eng | us_ofac_sdn | ofac-37517 | |||
Company:swiftBic | FAEBRU8V | eng | us_ofac_sdn | ofac-37517 | |||
Company:taxNumber | 2540016961 | eng | us_ofac_sdn | ofac-37517 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-37517 | |||