Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Dalekoskhidnyi bank" · Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · DALNEVOSTOCHNIY BANK · | [sources] | |||
Other name | FAR EASTERN BANK · JOINT STOCK COMPANY FAR EASTERN BANK · JSC Dalnevostochniy Bank · JSC ‘Far Eastern Bank’ · Joint Stock Company Far Eastern Bank · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 114895000 | [sources] | |||
BIK | 040507705 | [sources] | |||
Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
INN | 2540016961 | [sources] | |||
KPP | 254001001 | [sources] | |||
LEI | 253400YGH90JM0RMLU50 | [sources] | |||
OGRN | 1022500000786 | [sources] | |||
PermID | 5000036188 | [sources] | |||
Phone | +7(423) 516-400 · +7(423) 516-408 · +74232516400 | [sources] | |||
Registration number | 1022500000786 · 843 · QVVWVJHGJJ55 · V696Y1HXNDC8 | [sources] | |||
Reuters Instrument Code | DVSBI_p.RTS^J16 | [sources] | |||
Stock ticker symbol | dvsbp | [sources] | |||
SWIFT/BIC | FAEBRU8V | [sources] | |||
Tax Number | 2540016961 | [sources] | |||
Unique Entity ID | QVVWVJHGJJ55 · V696Y1HXNDC8 | [sources] | |||
Website | www.dvbank.ru · www.dvbank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 259, date: 2020-10-16 · Код лицензии: 259, дата: 2020-10-16 · норм. | [sources] | |||
Address | 27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990 · 27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie · 27, Verkhneportovaya Street, Vladivostok, 690990, Russia · 27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990 · 27-A, VERKHNEPORTOVAYA ST., VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690990 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nazk-company-2678
· usgsa-s4mrn707d
· ru-bik-040507705
· fr-ga-5247
· eu-fsf-eu-9355-39
· ua-nabc-company-2678-far-eastern-bank
· au-dfat-7482-far-eastern-bank-joint-stock-company
· rupep-company-49325
· mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
· ofac-37517
· lei-253400YGH90JM0RMLU50
· au-dfat-7582-far-eastern-bank-joint-stock-company
· ch-seco-58343
· ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank
· bic-FAEBRU8V
· usgsa-s4mrtyf3g
· ru-inn-2540016961
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
НОУ ДПО "ТИХООКЕАНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И УЧЕБНО-КОНСУЛЬТАЦИОННЫЙ ЦЕНТР" | - | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia «Dalakfest» Sanctioned entity | 4.25 | - | ||
ООО "РН-ПЕНСИОННЫЕ АКТИВЫ" | 0.00046 | - | ||
Общество с ограниченной ответственностью "ДВБЛ" | 99.9 | |||
ООО "РЕДАКЦИЯ ЖУРНАЛА "ФИНАНСЫ ВОСТОКА" | 7.69 | |||
ООО "РН-ЛОЯЛЬНОСТЬ" | 14.98 | - | ||
ООО "ПРОСТОРДАЛЬИНВЕСТ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Marynin Serhii Viktorovych Sanctioned entity | ПРЕЗИДЕНТ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Управляющая компания Портфельные инвестиции" | - | - |