OFAC UID 37517 · SDN · Entity
FAR EASTERN BANK
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- May 27, 2022
Also known as
- JOINT STOCK COMPANY FAR EASTERN BANK · a.k.a.
Addresses
- 27-a Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russia
Identifiers
- Registration Number: 1022500000786 (Russia)
- Tax ID No.: 2540016961 (Russia)
- Legal Entity Number: 253400YGH90JM0RMLU50 (Russia)
- BIK (RU): 040507705
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- SWIFT/BIC: FAEBRU8V
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214