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JSC "FAR EASTERN BANK"

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JSC "FAR EASTERN BANK" is subject to Restricted. See the individual lists below.

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Aliases

TÁVOL-KELETI BANK
Far Eastern Bank
TÁVOL-KELETI BANK
Banco de Extremo Oriente
Banca Orientului Îndepărtat
Banco de Extremo Oriente
Banca Orientului Îndepărtat
TOLIMŲJŲ RYTŲ BANKAS
Banka Dálného východu
Far Eastern Bank
TOLIMŲJŲ RYTŲ BANKAS
DALNEVOSTOCHNIY BANK
DALNEVOSTOCHNIY BANK
Banka Dálného východu

Country

Russian Federation

Address

27, Verkhneportovaya, Street, 27, Vladivostok, 690990RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 1022500000786

ID TYPE : Registration Number

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JSC "FAR EASTERN BANK" Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 16, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 15, 2022	active

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California: 3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306