FAR EASTERN BANK
Restricted
FAR EASTERN BANK is subject to Restricted. See the individual lists below.
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Aliases
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"
- JOINT STOCK COMPANY FAR EASTERN BANK
- АКЦІОНЕРНЕ ТОВАРИСТВО "ДАЛЬНЄВОСТОЧНИЙ БАНК" (Акціонерне товариство "Далекосхідний банк")
Country
Russian Federation, Russia
Addresses
Address 1 : 27-a Verkhneportovaya St. Vladivostok Primorskiy Kray Russia 690990
Address 2 : 27-a Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russia
Address 3 : 27-a Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russi
Address 4 : Russian Federation
ID Details
ID NUMBER : 040507705
ID TYPE : BIK (RU)
ID NUMBER : FAEBRU8V
ID TYPE : SWIFT/BIC
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1022500000786
ID TYPE : Registration Number
ID NUMBER : 253400YGH90JM0RMLU50
ID TYPE : Legal Entity Number
ID NUMBER : 2540016961
ID TYPE : Tax ID No.
ID NUMBER : 2540016961
ID TYPE : TIN Number
ID NUMBER : 1022500000786
ID TYPE : SRN Number
View Notes
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FAR EASTERN BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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