Lists of sanctions
3.135.248.144
03.05.2025 05:31:32

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. 04:15
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