Statements: Far Eastern Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:leiCode253400YGH90JM0RMLU50ext_gleiflei-253400YGH90JM0RMLU50
Organization:modifiedAt2025-06-23ext_gleiflei-253400YGH90JM0RMLU50
LegalEntity:modifiedAt2023-02-15ch_seco_sanctionsch-seco-58343
Organization:modifiedAt2022-12-16be_fod_sanctionseu-fsf-eu-9355-39
Organization:modifiedAt2022-02-14engiso9362_bicbic-FAEBRU8V
Organization:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9355-39
LegalEntity:nameJOINT STOCK COMPANY FAR EASTERN BANKengus_sam_exclusionsusgsa-s4mrtyf3g
Company:nameFar Eastern Bankengru_cbr_banksru-bik-040507705
Company:nameАкционерное общество "Дальневосточный банк"rusru_cbr_banksru-bik-040507705
Company:nameАО "Дальневосточный банк"rusru_cbr_banksru-bik-040507705
Organization:nameFAR EASTERN BANKengiso9362_bicbic-FAEBRU8V
Organization:nameFar Eastern Bankbe_fod_sanctionseu-fsf-eu-9355-39
Organization:nameАО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»be_fod_sanctionseu-fsf-eu-9355-39
Organization:nameDALNEVOSTOCHNIY BANKbe_fod_sanctionseu-fsf-eu-9355-39
Organization:nameBanco de Extremo Orientebe_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameDALNEVOSTOCHNIY BANKbe_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameFar Eastern Bankbe_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameTOLIMŲJŲ RYTŲ BANKASbe_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameАО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»be_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameBanka Dálného východube_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameTÁVOL-KELETI BANKbe_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameBanca Orientului Îndepărtatbe_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:nameJSC "DALNEVOSTOCHNIY BANK"framc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
Company:nameFar Eastern Bankengus_ofac_sdnofac-37517
Company:nameДальневосточный банкrusus_ofac_sdnofac-37517
Organization:nameАкционерное общество "Дальневосточный банк"rusext_gleiflei-253400YGH90JM0RMLU50
Organization:nameFAR EASTERN BANKus_trade_cslofac-37517
Organization:nameАО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»eu_fsfeu-fsf-eu-9355-39
Organization:nameFar Eastern Bankeu_fsfeu-fsf-eu-9355-39
Organization:nameDALNEVOSTOCHNIY BANKeu_fsfeu-fsf-eu-9355-39
Organization:nameJSC “DALNEVOSTOCHNIY BANK”frafr_tresor_gels_avoirfr-ga-5247
LegalEntity:nameFAR EASTERN BANKengus_sam_exclusionsusgsa-s4mrn707d
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"ext_ru_egrulru-inn-2540016961
Company:nameОАО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"ext_ru_egrulru-inn-2540016961
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"ext_ru_egrulru-inn-2540016961
Company:nameDal'nevostochnyi Bank AOpermidlei-253400YGH90JM0RMLU50
LegalEntity:nameFar Eastern Bank Joint Stock Companyau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
LegalEntity:nameJSC ‘Dalnevostochniy Bank’ch_seco_sanctionsch-seco-58343
Company:nameJSC “DALNEVOSTOCHNIY BANK”eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:nameJoint-Stock Company "Far-Eastern Bank"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:nameАкціонерне товариство "Далекосхідний банк"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:nameАкціонерне товариство "Далекосхідний банк"ukrua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Organization:nameАкционерное общество "Дальневосточный банк"ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
LegalEntity:nameFAR EASTERN BANKtw_shtctw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1
LegalEntity:notesDate of registration: 20.11.1990ch_seco_sanctionsch-seco-58343
LegalEntity:notesInternet website: http://www.dvbank.ru/ch_seco_sanctionsch-seco-58343
Organization:notes1022500000786 (regnumber-Registration Number) (Date of registration : 20.11.1990)be_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Organization:notesDalnevostochny Bank est l’une des plus grandes banques de l’Extrême-Orient russe et est un établissement financier important pour le gouvernement de la Fédération de Russie. La banque exerce des activités dans le secteur des services financiers, qui revêt une importance stratégique pour l’économie russe et constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Dalnevostochny Bank est également l’une des banques autorisées à fournir un soutien bancaire pour des contrats dans le domaine de la défense de l’État russe et elle est impliquée dans de nombreux programmes d’État. Elle revêt donc une importance stratégique pour le gouvernement russe dans le contexte de la guerre d’agression contre l’Ukraine. Dalnevostochny Bank exerce donc des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Dalnevostochny Bank apporte un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-5247
LegalEntity:notes(also JOINT STOCK COMPANY FAR EASTERN BANK)engus_sam_exclusionsusgsa-s4mrn707d
Company:notesDate of assignment of state registration number: 2002-10-15engru_cbr_banksru-bik-040507705
Company:notesДата присвоения государственного регистрационного номера: 2002-10-15rusru_cbr_banksru-bik-040507705
Organization:notesHEAD OFFICEengiso9362_bicbic-FAEBRU8V
Organization:notesjoint stock companybe_fod_sanctionseu-fsf-eu-9355-39
Organization:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
LegalEntity:notesType of entity: Joint Stock Companych_seco_sanctionsch-seco-58343
LegalEntity:notesDalnevostochny 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_sanctionsch-seco-58343
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-58343
LegalEntity:notesRegistration number: 1022500000786ch_seco_sanctionsch-seco-58343
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-58343
Organization:notesSite internet: http://www.dvbank.ru/ Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 20/11/1990 Numéro d’enregistrement: 1022500000786 Numéro d’identification fiscale: 2540016961 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
LegalEntity:notesWebsite: www.dvbank.ruau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:notesjoint stock companyeu_fsfeu-fsf-eu-9355-39
LegalEntity:notes(also FAR EASTERN BANK)engus_sam_exclusionsusgsa-s4mrtyf3g
Company:ogrnCode1022500000786rusru_cbr_banksru-bik-040507705
Company:ogrnCode1022500000786ext_ru_egrulru-inn-2540016961
Organization:ogrnCode1022500000786ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
Company:permId5000036188permidlei-253400YGH90JM0RMLU50
Company:phone+7(423) 516-408ru_cbr_banksru-bik-040507705
Company:phone+74232516400permidlei-253400YGH90JM0RMLU50
Company:phone+7(423) 516-400ru_cbr_banksru-bik-040507705
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5247
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7482-far-eastern-bank-joint-stock-company
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9355-39
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9355-39
Company:programIdUS-NKengus_ofac_sdnofac-37517
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58343
Organization:registrationNumber1022500000786frafr_tresor_gels_avoirfr-ga-5247
Organization:registrationNumber1022500000786eu_fsfeu-fsf-eu-9355-39
Organization:registrationNumber1022500000786ext_gleiflei-253400YGH90JM0RMLU50
Company:registrationNumber1022500000786engus_ofac_sdnofac-37517
Organization:registrationNumber1022500000786be_fod_sanctionseu-fsf-eu-9355-39
Company:registrationNumber843rusru_cbr_banksru-bik-040507705
Company:registrationNumber1022500000786eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Company:ricCodeDVSBI_p.RTS^J16permidlei-253400YGH90JM0RMLU50
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37517us_ofac_sdnofac-37517
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5247fr_tresor_gels_avoirfr-ga-5247
Company:sourceUrl https://permid.org/1-5000036188permidlei-253400YGH90JM0RMLU50
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476be_fod_sanctionsbe-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e
Company:statusнорм.rusru_cbr_banksru-bik-040507705
Company:statusLicense code: 259, date: 2020-10-16engru_cbr_banksru-bik-040507705
Company:statusActivepermidlei-253400YGH90JM0RMLU50
Company:statusКод лицензии: 259, дата: 2020-10-16rusru_cbr_banksru-bik-040507705
Organization:swiftBicFAEBRU8Vext_gleiflei-253400YGH90JM0RMLU50
Organization:swiftBicFAEBRU8Vengiso9362_bicbic-FAEBRU8V
Company:swiftBicFAEBRU8Vengus_ofac_sdnofac-37517
Company:taxNumber2540016961engus_ofac_sdnofac-37517
Organization:taxNumber2540016961frafr_tresor_gels_avoirfr-ga-5247
Company:taxNumber2540016961eu_journal_sanctionseu-oj-620514ff50911c153ba88ae641146f2d56825203
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