FAR EASTERN BANK – ДАЛЬНЕВОСТОЧНЫЙ БАНК

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Joint Stock Company Far Eastern Bank

Data:

  • 040507705: BIK (RU)
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • FAEBRU8V: SWIFT/BIC
  • Location:
    • area: Russia
    • ADDRESS1: 27-a
    • ADDRESS2: Verkhneportovaya St.
    • CITY: Vladivostok
    • STATE/PROVINCE: Primorskiy Kray
    • POSTAL CODE: 690990

Documents:

  • Registration Number: 1022500000786
  • Tax ID No.: 2540016961
  • Legal Entity Number: 253400YGH90JM0RMLU50
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