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Far Eastern Bank

Sanctioned
Дальневосточный банк
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37517
Asset freeze
2022-05-27activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Joint Stock Company Far Eastern BankAlias
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    75e164d583b5bf93b4af00b5b87f339b3e3bf77e13728428e51f8897b475acdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дальневосточный банкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    75e164d583b5bf93b4af00b5b87f339b3e3bf77e13728428e51f8897b475acdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Far Eastern BankPrimary name
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    75e164d583b5bf93b4af00b5b87f339b3e3bf77e13728428e51f8897b475acdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1022500000786REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    c53715088773e866e8b239ea4fb72f342e25ed61d3428d6589c9a3166679a81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FAEBRU8VSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    c53715088773e866e8b239ea4fb72f342e25ed61d3428d6589c9a3166679a81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2540016961TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    c53715088773e866e8b239ea4fb72f342e25ed61d3428d6589c9a3166679a81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37517OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    c53715088773e866e8b239ea4fb72f342e25ed61d3428d6589c9a3166679a81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400YGH90JM0RMLU50LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    c53715088773e866e8b239ea4fb72f342e25ed61d3428d6589c9a3166679a81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37517
    SHA-256
    75e164d583b5bf93b4af00b5b87f339b3e3bf77e13728428e51f8897b475acdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)