{"raw_record_id":"fe5119a6-3214-4b46-8743-a62a62ec6553","external_id":"58343","record_hash":"fe7192ca2e3c999db93d59a47945a659f46327c643193a06424ad4b46cc5765f","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"JSC ‘Dalnevostochniy Bank’","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"60099","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"JSC ‘Far Eastern Bank’","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"60100","quality":"good","name-type":"alias"}}],"address":{"zip-code":"690990","@attributes":{"ssid":"58354","quality":"good","place-id":"41678"},"address-details":"27, Verkhneportovaya Street"},"@attributes":{"main":"true","ssid":"58353"},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"102348","year":"1990","month":"11","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"58344"}},{"_text":"Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine.","@attributes":{"ssid":"58345"}},{"_text":"Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"58346"}}],"other-information":[{"_text":"Website: http://www.dvbank.ru/","@attributes":{"ssid":"102347"}},{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"58348"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"58349"}},{"_text":"Registration number: 1022500000786","@attributes":{"ssid":"58351"}},{"_text":"Tax Identification Number: 2540016961","@attributes":{"ssid":"102286"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"58352"}}]},"@attributes":{"ssid":"58343"},"modification":[{"added":{"identity":{"name":[{"name-part":{"value":"JSC ‘Dalnevostochniy Bank’","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"60099","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"JSC ‘Far Eastern Bank’","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"60100","quality":"good","name-type":"alias"}}],"address":{"zip-code":"690990","@attributes":{"ssid":"58354","quality":"good","place-id":"41678"},"address-details":"27, Verkhneportovaya Street"},"@attributes":{"main":"true","ssid":"58353"},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"102348","year":"1990","month":"11","quality":"good","calendar":"Gregorian"}}},"other-information":[{"_text":"Website: http://www.dvbank.ru/","@attributes":{"ssid":"102347"}},{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"58348"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"58349"}},{"_text":"Registration number: 1022500000786","@attributes":{"ssid":"58351"}},{"_text":"Tax Identification Number: 2540016961","@attributes":{"ssid":"102286"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"58352"}}]},"removed":{"identity":{"name":[{"name-part":{"value":"JSC ‘Dalnevostochniy Bank’","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"60099","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"JSC ‘Far Eastern Bank’","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"60100","quality":"good","name-type":"alias"}}],"address":{"zip-code":"690990","@attributes":{"ssid":"58354","quality":"good","place-id":"41678"},"address-details":"27, Verkhneportovaya Street"},"@attributes":{"main":"true","ssid":"58353"}},"other-information":[{"_text":"Internet website: http://www.dvbank.ru/","@attributes":{"ssid":"58347"}},{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"58348"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"58349"}},{"_text":"Date of registration: 20.11.1990","@attributes":{"ssid":"58350"}},{"_text":"Registration number: 1022500000786","@attributes":{"ssid":"58351"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"58352"}}]},"@attributes":{"effective-date":"2026-02-24","enactment-date":"2026-02-23","publication-date":"2026-02-24","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":{"value":"JSC ‘Dalnevostochniy Bank’","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"60099","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"JSC ‘Far Eastern Bank’","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"60100","quality":"good","name-type":"alias"}}],"address":{"zip-code":"690990","@attributes":{"ssid":"58354","quality":"good","place-id":"41678"},"address-details":"27, Verkhneportovaya Street"},"@attributes":{"main":"true","ssid":"58353"}}},"removed":{"identity":{"name":{"name-part":{"value":"JSC ‘Dalnevostochniy Bank’","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"JSC ‘Far Eastern Bank’","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"58355","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"690990","@attributes":{"ssid":"58354","quality":"good","place-id":"41678"},"address-details":"27, Verkhneportovaya Street"},"@attributes":{"main":"true","ssid":"58353"}}},"@attributes":{"effective-date":"2023-02-15","enactment-date":"2023-02-15","publication-date":"2023-02-15","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"JSC ‘Dalnevostochniy Bank’","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"JSC ‘Far Eastern Bank’","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"58355","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"690990","@attributes":{"ssid":"58354","quality":"good","place-id":"41678"},"address-details":"27, Verkhneportovaya Street"},"@attributes":{"main":"true","ssid":"58353"}},"justification":[{"_text":"Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"58344"}},{"_text":"Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine.","@attributes":{"ssid":"58345"}},{"_text":"Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"58346"}}],"other-information":[{"_text":"Internet website: http://www.dvbank.ru/","@attributes":{"ssid":"58347"}},{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"58348"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"58349"}},{"_text":"Date of registration: 20.11.1990","@attributes":{"ssid":"58350"}},{"_text":"Registration number: 1022500000786","@attributes":{"ssid":"58351"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"58352"}}]},"@attributes":{"ssid":"58343"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2022-12-21","enactment-date":"2022-12-20","publication-date":"2022-12-21","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}