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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC KB VOSTOCHNY · PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY · VOSTOCHNY COMMERCIAL BANK PJSC · Vostochnyi Ekspress Bank PAO · ОАО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК" · | [sources] | |||
| Other name | PJSC KB VOSTOCHNY · PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY · VOSTOCHNY COMMERCIAL BANK PJSC · Vostochny Commercial Bank PJSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2801015394 · 6152000599 · 7017066490 · 7701021442 · 7707286100 · | [sources] | |||
| KPP | 280101001 | [sources] | |||
| LEI | 253400F9BNM0J4HH4N30 | [sources] | |||
| OGRN | 1022800000112 · 1025900000378 · 1026100001850 · 1027739204943 · 1027739930998 · | [sources] | |||
| PermID | 5000076254 | [sources] | |||
| Phone | +74957805100 | [sources] | |||
| Registration number | 1022800000112 · C1UJCTEZFFP9 · NEGVGU1AN2F9 · NK89WEDXTT63 | [sources] | |||
| SWIFT/BIC | DALVRU8X | [sources] | |||
| Tax Number | 2801015394 | [sources] | |||
| Unique Entity ID | C1UJCTEZFFP9 · NEGVGU1AN2F9 · NK89WEDXTT63 | [sources] | |||
| Website | vostobank.ru · www.vostbank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 1, Svyatitelya Innokentiya Lane, Blagoveshchensk, RU-AMU, 675004 · BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, RUS, 675004 · Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur · Sv.Innokentiya Pereulok, 1, BLAGOVESHCHENSK, AMURSKAYA OBLAST, 675004, Russia · per. Svyatitelya Innokentiya, d.1, BLAGOVESHCHENSK, AMURSKAYA OBLAST, 675004, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
lei-253400F9BNM0J4HH4N30 · usgsa-s4mrtyd03 · usgsa-s4mrtycxv · ru-inn-2801015394 · ofac-34767 · bic-DALVRU8X · ua-nabc-company-109-vostochny-commercial-bank-pjsc · ua-nazk-company-109 · usgsa-s4mrky6mzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК" | 100 | |||
| ООО "ТОРГОВО-ПРОМЫШЛЕННАЯ ФИРМА "АВК-ГАММА" | 100 | - | ||
| ООО "ВОЛГАБАС ГРУПП" | 1 | - | ||
| ООО "ВЭБ-ФИНАНС" | 100 | - | ||
| ООО "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" | 5 | - | ||
| ООО "БРИС-БОСФОР" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЮРЬЕВИЧ СОКОЛОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | - | - | ||