FAR EASTERN BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 27.05.2022 |
Names (2)
| Last name/Name | FAR EASTERN BANK |
|---|---|
| Full name/Name | FAR EASTERN BANK |
| Type | Name |
| Last name/Name | JOINT STOCK COMPANY FAR EASTERN BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY FAR EASTERN BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 27-a Verkhneportovaya St. |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorskiy Kray |
| Full address | 27-a Verkhneportovaya St., Vladivostok, 690990, Primorskiy Kray, Russia |
Identification documents (7)
| Type | Registration Number: 1022500000786 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2540016961 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400YGH90JM0RMLU50 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: FAEBRU8V |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | BIK (RU): 040507705 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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