Statements: PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Canonical ID: NK-Lr3XNQ6S9areV435LsHoWc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, RUS, 675004engus_sam_exclusionsusgsa-s4mrtycxv
Organization:addressBlagoveshchensk, St. Innokentiy Lane 1, 675004 Amurengus_ofac_sdnofac-34767
LegalEntity:addressBLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, RUS, 675004engus_sam_exclusionsusgsa-s4mrky6mz
Organization:addressпереулок Святителя Иннокентия, 1, Благовещенск, AMU, 675004rusext_gleiflei-253400F9BNM0J4HH4N30
Organization:addressпер. Святителя Иннокентия, д. 1, Благовещенск, AMU, 675004rusext_gleiflei-253400F9BNM0J4HH4N30
Company:addressПЕР. СВ.ИННОКЕНТИЯ Д.1, Г. БЛАГОВЕЩЕНСК, АМУРСКАЯ ОБЛАСТЬ, 675004ext_ru_egrulru-inn-2801015394
LegalEntity:addressBLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, RUS, 675004engus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:addressBlagoveshchensk Amur 675004 Russiatw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
Company:addressSv.Innokentiya Pereulok, 1, BLAGOVESHCHENSK, AMURSKAYA OBLAST, 675004, Russiapermidlei-253400F9BNM0J4HH4N30
Company:addressper. Svyatitelya Innokentiya, d.1, BLAGOVESHCHENSK, AMURSKAYA OBLAST, 675004, Russiapermidlei-253400F9BNM0J4HH4N30
Organization:addressEntityaddr-b3e111cea10d71e7fb8f6e6cbc0823da267ff2c7engus_ofac_sdnofac-34767
LegalEntity:aliasPJSC KB VOSTOCHNYtw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
Organization:aliasPJSC KB VOSTOCHNYengus_ofac_sdnofac-34767
Organization:aliasVostochny Commercial Bank PJSCengus_ofac_sdnofac-34767
LegalEntity:aliasVOSTOCHNY COMMERCIAL BANK PJSCtw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
Company:countryrupermidlei-253400F9BNM0J4HH4N30
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:countryrutw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:countryrurusru_nsd_isinru-inn-2801015394
Organization:countryruengus_ofac_sdnofac-34767
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd03
Company:dissolutionDate2022-02-14ext_ru_egrulru-inn-2801015394
LegalEntity:id035658a4d71fc208d248cecefafb6d295f84ceb8rusru_nsd_isinru-inn-2801015394
Organization:id555649a5b088c05d866b08f7d6ed338c55607d33ext_gleiflei-253400F9BNM0J4HH4N30
Organization:id4e6619ea87d994112f3c0ff177a018866724bb05engus_ofac_sdnofac-34767
LegalEntity:idbe6349e7bfca308cc0fd653e9fe3248448c6b9b1engus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:id58080a23f013feceeae18e49ded3445031df5100engus_sam_exclusionsusgsa-s4mrtyd03
Company:idb869c03d9dc061cf0d4d71fec955725d17fd7577permidlei-253400F9BNM0J4HH4N30
LegalEntity:id32a2de001e37ac3e9675acb2e21d15b756f20c83engus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:id2e869ce13c5ce6ef9163035e4e631e466f111306tw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
Organization:ida899e7c15b8372f388f3b6bb277ef7302790383dus_trade_cslofac-34767
Company:id9f464170882c5b96131446a41430d2e037d0526eext_ru_egrulru-inn-2801015394
Organization:incorporationDate1991-05-12ext_gleiflei-253400F9BNM0J4HH4N30
Company:incorporationDate2002-08-27permidlei-253400F9BNM0J4HH4N30
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-2801015394
Company:innCode2801015394ext_ru_egrulru-inn-2801015394
LegalEntity:innCode2801015394rusru_nsd_isinru-inn-2801015394
Organization:jurisdictionruext_gleiflei-253400F9BNM0J4HH4N30
Company:jurisdictionruext_ru_egrulru-inn-2801015394
Company:jurisdictionrupermidlei-253400F9BNM0J4HH4N30
Company:kppCode280101001ext_ru_egrulru-inn-2801015394
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2801015394
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400F9BNM0J4HH4N30
Organization:leiCode253400F9BNM0J4HH4N30ext_gleiflei-253400F9BNM0J4HH4N30
Company:leiCode253400F9BNM0J4HH4N30permidlei-253400F9BNM0J4HH4N30
Organization:modifiedAt2024-01-18ext_gleiflei-253400F9BNM0J4HH4N30
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК"ext_ru_egrulru-inn-2801015394
LegalEntity:namePJSC KB VOSTOCHNYengus_sam_exclusionsusgsa-s4mrtyd03
Company:nameVostochnyi Ekspress Bank PAOpermidlei-253400F9BNM0J4HH4N30
LegalEntity:nameVOSTOCHNY COMMERCIAL BANK PJSCengus_sam_exclusionsusgsa-s4mrtycxv
Organization:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYengus_ofac_sdnofac-34767
LegalEntity:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYtw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:nameПубличное акционерное общество "Восточный экспресс банк"rusru_nsd_isinru-inn-2801015394
Organization:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYus_trade_cslofac-34767
Organization:nameПубличное акционерное общество "Восточный экспресс банк"rusext_gleiflei-253400F9BNM0J4HH4N30
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК"ext_ru_egrulru-inn-2801015394
LegalEntity:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYengus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)engus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:notes(also VOSTOCHNY COMMERCIAL BANK PJSC, PJSC KB VOSTOCHNY)engus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)engus_sam_exclusionsusgsa-s4mrtycxv
Company:ogrnCode1022800000112ext_ru_egrulru-inn-2801015394
Company:permId5000076254permidlei-253400F9BNM0J4HH4N30
Company:phone+74957805100permidlei-253400F9BNM0J4HH4N30
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34767
Organization:registrationNumber1022800000112ext_gleiflei-253400F9BNM0J4HH4N30
Organization:registrationNumber1022800000112engus_ofac_sdnofac-34767
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34767engus_ofac_sdnofac-34767
Company:sourceUrl https://permid.org/1-5000076254permidlei-253400F9BNM0J4HH4N30
Company:statusInactivepermidlei-253400F9BNM0J4HH4N30
Organization:statusINACTIVEext_gleiflei-253400F9BNM0J4HH4N30
Organization:swiftBicDALVRU8Xengus_ofac_sdnofac-34767
Organization:taxNumber2801015394engus_ofac_sdnofac-34767
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mz
Organization:topicssanctionengus_ofac_sdnofac-34767
Organization:topicssanctionus_trade_cslofac-34767
LegalEntity:topicsexport.controltw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:uniqueEntityIdC1UJCTEZFFP9engus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:uniqueEntityIdNEGVGU1AN2F9engus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:uniqueEntityIdNK89WEDXTT63engus_sam_exclusionsusgsa-s4mrtyd03
Company:website http://www.vostbank.ru/permidlei-253400F9BNM0J4HH4N30
Organization:website http://vostobank.ru/engus_ofac_sdnofac-34767
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