OFAC UID 34767 · SDN · Entity
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- VOSTOCHNY COMMERCIAL BANK PJSC · a.k.a.
- PJSC KB VOSTOCHNY · a.k.a.
Addresses
- Blagoveshchensk St. Innokentiy Lane 1 Amur 675004 Russia
Identifiers
- Tax ID No.: 2801015394 (Russia)
- Registration Number: 1022800000112 (Russia)
- SWIFT/BIC: DALVRU8X
- Website: vostobank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)