Statements: PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. СВ.ИННОКЕНТИЯ Д.1, Г. БЛАГОВЕЩЕНСК, АМУРСКАЯ ОБЛАСТЬ, 675004ext_ru_egrulru-inn-2801015394
Organization:addressBlagoveshchensk, St. Innokentiy Lane 1, 675004 Amurengus_ofac_sdnofac-34767
LegalEntity:addressBLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004engus_sam_exclusionsusgsa-s4mrtycxv
Organization:addressпереулок Святителя Иннокентия, 1, Благовещенск, AMU, 675004rusext_gleiflei-253400F9BNM0J4HH4N30
Organization:addressпер. Святителя Иннокентия, д. 1, Благовещенск, AMU, 675004rusext_gleiflei-253400F9BNM0J4HH4N30
LegalEntity:addressBLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004engus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:addressBlagoveshchensk, St. Innokentiy Lane 1 Amur 675004 Russiatw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:addressBLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004engus_sam_exclusionsusgsa-s4mrtyd03
Organization:addressEntityaddr-b3e111cea10d71e7fb8f6e6cbc0823da267ff2c7engus_ofac_sdnofac-34767
Organization:aliasVostochny Commercial Bank PJSCengus_ofac_sdnofac-34767
LegalEntity:aliasVOSTOCHNY COMMERCIAL BANK PJSCtw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:aliasPJSC KB VOSTOCHNYtw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
Organization:aliasPJSC KB VOSTOCHNYengus_ofac_sdnofac-34767
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd03
Organization:countryruengus_ofac_sdnofac-34767
LegalEntity:countryrutw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mz
Company:dissolutionDate2022-02-14ext_ru_egrulru-inn-2801015394
LegalEntity:id5abc7401707d2d5aa4423b857e75a3934159af37engus_sam_exclusionsusgsa-s4mrtycxv
Company:ide938d38a1baf2097e0a5c6918ca93ae9d33097aaext_ru_egrulru-inn-2801015394
Organization:id4e6619ea87d994112f3c0ff177a018866724bb05engus_ofac_sdnofac-34767
Organization:id2e72bed535c235384ccac0c9049c857f29bdf2e9ext_gleiflei-253400F9BNM0J4HH4N30
Organization:ida6d7042b425f8631fd85160e275ac25cbd10e6cfus_trade_cslofac-34767
LegalEntity:id44c784fef3ebcfcea38bbe3805dc1c625ebaf625tw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:id869f8e272025b7b8fef127b7dd140db3cf5523c0engus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:id883979920b70483958a51e26c35b81b41e647546engus_sam_exclusionsusgsa-s4mrky6mz
Organization:incorporationDate1991-05-12ext_gleiflei-253400F9BNM0J4HH4N30
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-2801015394
Company:innCode2801015394ext_ru_egrulru-inn-2801015394
Organization:jurisdictionruext_gleiflei-253400F9BNM0J4HH4N30
Company:jurisdictionruext_ru_egrulru-inn-2801015394
Company:kppCode280101001ext_ru_egrulru-inn-2801015394
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400F9BNM0J4HH4N30
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2801015394
Organization:leiCode253400F9BNM0J4HH4N30ext_gleiflei-253400F9BNM0J4HH4N30
Organization:modifiedAt2024-01-18ext_gleiflei-253400F9BNM0J4HH4N30
Organization:nameПубличное акционерное общество "Восточный экспресс банк"rusext_gleiflei-253400F9BNM0J4HH4N30
Organization:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYus_trade_cslofac-34767
LegalEntity:nameVOSTOCHNY COMMERCIAL BANK PJSCengus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYtw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК"ext_ru_egrulru-inn-2801015394
Organization:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYengus_ofac_sdnofac-34767
LegalEntity:namePJSC KB VOSTOCHNYengus_sam_exclusionsusgsa-s4mrtyd03
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 VOSTOCHNY COMMERCIAL BANK PJSC, PJSC KB VOSTOCHNY)engus_sam_exclusionsusgsa-s4mrky6mz
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)engus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)engus_sam_exclusionsusgsa-s4mrtyd03
Company:ogrnCode1022800000112ext_ru_egrulru-inn-2801015394
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34767
Organization:registrationNumber1022800000112engus_ofac_sdnofac-34767
Organization:registrationNumber1022800000112ext_gleiflei-253400F9BNM0J4HH4N30
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34767engus_ofac_sdnofac-34767
Organization:statusINACTIVEext_gleiflei-253400F9BNM0J4HH4N30
Organization:swiftBicDALVRU8Xengus_ofac_sdnofac-34767
Organization:taxNumber2801015394engus_ofac_sdnofac-34767
Organization:topicssanctionengus_ofac_sdnofac-34767
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrky6mz
Organization:topicssanctionus_trade_cslofac-34767
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:topicsexport.controltw_shtctw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:uniqueEntityIdNEGVGU1AN2F9engus_sam_exclusionsusgsa-s4mrtycxv
LegalEntity:uniqueEntityIdNK89WEDXTT63engus_sam_exclusionsusgsa-s4mrtyd03
LegalEntity:uniqueEntityIdC1UJCTEZFFP9engus_sam_exclusionsusgsa-s4mrky6mz
Organization:website http://vostobank.ru/engus_ofac_sdnofac-34767
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