PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY |
| Type | Name |
| Last name/Name | VOSTOCHNY COMMERCIAL BANK PJSC |
|---|---|
| Full name/Name | VOSTOCHNY COMMERCIAL BANK PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC KB VOSTOCHNY |
|---|---|
| Full name/Name | PJSC KB VOSTOCHNY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Blagoveshchensk St. Innokentiy Lane 1 |
|---|---|
| City | Amur |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Blagoveshchensk St. Innokentiy Lane 1, Amur, 675004, Russia |
Identification documents (5)
| Type | Tax ID No.: 2801015394 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1022800000112 |
|---|---|
| Country | Russian Federation |
| Type | Website: vostobank.ru |
|---|
| Type | SWIFT/BIC: DALVRU8X |
|---|
Historical data
No records
Updated: 03.05.2025. 16:15
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