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Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | FAR EASTERN BANK | eng | iso9362_bic | bic-FAEBRU8V | |||
Organization:name | JSC "DALNEVOSTOCHNIY BANK" | fra | mc_fund_freezes | mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf | |||
LegalEntity:name | Far Eastern Bank Joint Stock Company | au_dfat_sanctions | au-dfat-7482-far-eastern-bank-joint-stock-company | ||||
LegalEntity:name | JSC ‘Dalnevostochniy Bank’ | ch_seco_sanctions | ch-seco-58343 | ||||
Organization:name | Акционерное общество "Дальневосточный банк" | rus | ext_gleif | lei-253400YGH90JM0RMLU50 | |||
Company:name | JSC “DALNEVOSTOCHNIY BANK” | eu_journal_sanctions | eu-oj-620514ff50911c153ba88ae641146f2d56825203 | ||||
Company:name | Far Eastern Bank | eng | ext_us_ofac_press_releases | NK-CcNpyR9knEtxZ9LNx9S5Tx | |||
Company:name | Far Eastern Bank | eng | us_ofac_sdn | ofac-37517 | |||
Company:name | Дальневосточный банк | rus | us_ofac_sdn | ofac-37517 | |||
Organization:name | Banca Orientului Îndepărtat | ron | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:name | DALNEVOSTOCHNIY BANK | eu_fsf | eu-fsf-eu-9355-39 | ||||
Organization:name | Banco de Extremo Oriente | spa | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:name | TOLIMŲJŲ RYTŲ BANKAS | lit | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:name | TÁVOL-KELETI BANK | hun | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:name | Banka Dálného východu | ces | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:name | АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК» | eu_fsf | eu-fsf-eu-9355-39 | ||||
Organization:name | Far Eastern Bank | eu_fsf | eu-fsf-eu-9355-39 | ||||
Company:name | Dal'nevostochnyi Bank AO | permid | lei-253400YGH90JM0RMLU50 | ||||
Organization:name | Far Eastern Bank | be_fod_sanctions | eu-fsf-eu-9355-39 | ||||
Organization:name | TÁVOL-KELETI BANK | hun | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:name | TOLIMŲJŲ RYTŲ BANKAS | lit | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:name | Banca Orientului Îndepărtat | ron | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:name | Banco de Extremo Oriente | spa | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:name | DALNEVOSTOCHNIY BANK | be_fod_sanctions | eu-fsf-eu-9355-39 | ||||
Organization:name | Banka Dálného východu | ces | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:name | АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК» | be_fod_sanctions | eu-fsf-eu-9355-39 | ||||
LegalEntity:name | FAR EASTERN BANK | eng | us_sam_exclusions | usgsa-s4mrn707d | |||
LegalEntity:name | JOINT STOCK COMPANY FAR EASTERN BANK | eng | us_sam_exclusions | usgsa-s4mrtyf3g | |||
Company:name | ОАО "ДАЛЬНЕВОСТОЧНЫЙ БАНК" | ext_ru_egrul | ru-inn-2540016961 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ БАНК" | ext_ru_egrul | ru-inn-2540016961 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ БАНК" | ext_ru_egrul | ru-inn-2540016961 | ||||
LegalEntity:name | Публичное акционерное общество "Дальневосточный банк" | rus | ru_nsd_isin | ru-inn-2540016961 | |||
Organization:name | Joint-Stock Company "Far-Eastern Bank" | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
Organization:name | Акціонерне товариство "Далекосхідний банк" | ukr | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | |||
Organization:name | Акционерное общество "Дальневосточный банк" | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
Company:name | Акционерное общество "Дальневосточный банк" | rus | ru_cbr_banks | ru-bik-040507705 | |||
Company:name | АО "Дальневосточный банк" | rus | ru_cbr_banks | ru-bik-040507705 | |||
Company:name | ДАЛЬНЕВОСТОЧНЫЙ БАНК | rus | ru_cbr_banks | ru-bik-040507705 | |||
Company:name | Far Eastern Bank | eng | ru_cbr_banks | ru-bik-040507705 | |||
LegalEntity:name | FAR EASTERN BANK | tw_shtc | tw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1 | ||||
Organization:name | FAR EASTERN BANK | us_trade_csl | ofac-37517 | ||||
Organization:name | JSC “DALNEVOSTOCHNIY BANK” | fra | fr_tresor_gels_avoir | fr-ga-5247 | |||