Lists › OFAC SDN › ofac_sdn-37517
FAR EASTERN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37517.
Programs
Names and aliases
| FAR EASTERN BANK | primary |
| JOINT STOCK COMPANY FAR EASTERN BANK | alias (strong) |
Identifiers
| Registration Number | 1022500000786 | Russia |
| Tax ID No. | 2540016961 | Russia |
| Legal Entity Number | 253400YGH90JM0RMLU50 | Russia |
| BIK (RU) | 040507705 | |
| SWIFT/BIC | FAEBRU8V |
Details
| Countries |  Russia |
| Addresses | 27-a Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russia |
Same name on other lists
Banco de Extremo Oriente (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.