JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’)
Name in Ukrainian
АТ «Далекосхідний банк»Name in Country of Registration
АО «Дальневосточный банк»Address
- Russia
- /
- Primorsky Krai
- /
- г. Владивосток, ул. Верхнепортовая, 27-А
Country of Registration
RussiaRegistration data
1022500000786Tax number
2540016961
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 235/2023 від 22.04.2023
Date of Implementation of Sanctions
2022-05-27
Sanctions Lists and OFAC Programs
SDNDPRK3
Date of Implementation of Sanctions
2022-12-16
The Council of the EU Regulations
№ 269/2014 від 17.03.2014