Statements: Far Eastern Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, 690990	eng	us_sam_exclusions	`usgsa-s4mrtyf3g`	2025-12-29
`LegalEntity:address`	27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, 690990	eng	us_sam_exclusions	`usgsa-s4mrn707d`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn707d`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf3g`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn707d`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf3g`	2024-11-02
`LegalEntity:id`	131203c5920b93d22d86c5970d41fd1ee1025d71		us_sam_exclusions	`usgsa-s4mrn707d`	2026-01-06
`LegalEntity:id`	76f346bd3a982419a3f9fd68cd4c18f8ec5a7604		us_sam_exclusions	`usgsa-s4mrtyf3g`	2026-01-06
`LegalEntity:name`	FAR EASTERN BANK	eng	us_sam_exclusions	`usgsa-s4mrn707d`	2024-06-14
`LegalEntity:name`	JOINT STOCK COMPANY FAR EASTERN BANK	eng	us_sam_exclusions	`usgsa-s4mrtyf3g`	2024-11-02
`LegalEntity:notes`	(also JOINT STOCK COMPANY FAR EASTERN BANK)	eng	us_sam_exclusions	`usgsa-s4mrn707d`	2025-07-23
`LegalEntity:notes`	(also FAR EASTERN BANK)	eng	us_sam_exclusions	`usgsa-s4mrtyf3g`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf3g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn707d`	2025-12-29
`LegalEntity:uniqueEntityId`	QVVWVJHGJJ55	eng	us_sam_exclusions	`usgsa-s4mrtyf3g`	2024-12-03
`LegalEntity:uniqueEntityId`	V696Y1HXNDC8	eng	us_sam_exclusions	`usgsa-s4mrn707d`	2024-12-03

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