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PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Sanctioned entity

PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY · VOSTOCHNY COMMERCIAL BANK PJSC · Vostochnyi Ekspress Bank PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК" · 1 more...				[sources]
Other name	PJSC KB VOSTOCHNY · PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY · VOSTOCHNY COMMERCIAL BANK PJSC · Vostochny Commercial Bank PJSC				[sources]
Incorporation date	1991-05-12 · 2002-08-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2801015394` · `6152000599` · `7017066490` · `7701021442` · `7707286100` · 2 more...				[sources]
KPP	`280101001`				[sources]
LEI	253400F9BNM0J4HH4N30				[sources]
OGRN	`1022800000112` · `1025900000378` · `1026100001850` · `1027739204943` · `1027739930998` · 2 more...				[sources]
PermID	`5000076254`				[sources]
Phone	+74957805100				[sources]
Registration number	`1022800000112` · `C1UJCTEZFFP9` · `NEGVGU1AN2F9`				[sources]
SWIFT/BIC	`DALVRU8X`				[sources]
Tax Number	`2801015394`				[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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАБАС ГРУПП"	1	2020-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО"	5	2017-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"	100	2010-07-20	2011-04-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИС-БОСФОР"	-	2017-03-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-ФИНАНС"	100	2006-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ФИРМА "АВК-ГАММА"	100	2007-07-13	-

Directors
Director	Role	Start date	End date
КИРИЛЛ ЮРЬЕВИЧ СОКОЛОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-04-20	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	2021-11-16	-
Sovcombank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК"	-	-	-
КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"	-	-	-
КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"	-	-	-
ТАГАНРОГСКИЙ КОММЕРЧЕСКИЙ ПРОМСТРОЙБАНК	-	-	-
ТАГАНРОГСКИЙ КОММЕРЧЕСКИЙ ПРОМСТРОЙБАНК	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-109-vostochny-commercial-bank-pjsc · ru-inn-2801015394 · usgsa-s4mrtycxv · usgsa-s4mrky6mz · bic-DALVRU8X · ua-nazk-company-109 · lei-253400F9BNM0J4HH4N30 · ofac-34767

For experts: raw data explorer

Factsheet Data sources

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