Lists of sanctions
18.209.209.246
28.03.2024 23:09:11

Banca Orientului Îndepărtat

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 16.12.2022
Decision links (1) 16.12.2022, European Union's sanctions document (EN) Download 6.80 €

Names (8)

Full name/Name Far Eastern Bank
Full name/Name Banco de Extremo Oriente
Full name/Name TÁVOL-KELETI BANK
Full name/Name Banka Dálného východu
Full name/Name АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»
Full name/Name DALNEVOSTOCHNIY BANK
Full name/Name Banca Orientului Îndepărtat
Full name/Name TOLIMŲJŲ RYTŲ BANKAS

Addresses (1)

Street 27, Verkhneportovaya Street 27
City Vladivostok
Country Russia
Postal code 6
Full address 27, Verkhneportovaya Street 27, Vladivostok, 690990, RUSSIAN FEDERATION

Identification documents (1)

Type Registration Number: 1022500000786
Country Russia

Historical data

No records
Updated: 28.03.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.