Lists › EU Consolidated › eu_fsf-EU.9355.39
Banco de Extremo Oriente
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2022. Source reference EU.9355.39.
Programs
Names and aliases
| Banco de Extremo Oriente | primary |
| Banka Dálného východu | alias (strong) |
| Banca Orientului Îndepărtat | alias (strong) |
| TÁVOL-KELETI BANK | alias (strong) |
| TOLIMŲJŲ RYTŲ BANKAS | alias (strong) |
| АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК» | alias (strong) |
| Far Eastern Bank | alias (strong) |
| DALNEVOSTOCHNIY BANK | alias (strong) |
Identifiers
| Registration Number | 1022500000786 | RU |
Details
| Countries |  Russia |
| Addresses | 27, Verkhneportovaya Street 27 Vladivostok 690990 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.