PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Restricted
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY is known as:
- PJSC KB VOSTOCHNY
- VOSTOCHNY COMMERCIAL BANK PJSC
Country
Russia
Our sanctions database shows 3 different Addresses for PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY:
Address 1 : Blagoveshchensk St. Innokentiy Lane 1 Amur Russia 675004
Address 2 : Blagoveshchensk St. Innokentiy Lane 1 Amur 675004 Russi
Address 3 : Blagoveshchensk St. Innokentiy Lane 1 Amur 675004 Russia
ID Details
ID NUMBER : DALVRU8X
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : vostobank.ru
ID TYPE : Website
ID NUMBER : 1022800000112
ID TYPE : Registration Number
ID NUMBER : 2801015394
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.