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Banco de Extremo Oriente

Sanctioned

АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9355.39

Asset freeze

2022-12-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

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

Banka Dálného východuPrimary name
cs
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
162aad6b7f9c0ab247cfb2df4cc684342bcfba7e660340f3ec3042e6d4c8f8eb
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Banca Orientului ÎndepărtatAlias
ro
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
bc9e247ac4848d60530fdc4dd11f4937476f780c1f33224bf3854cd8b228e3be
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Banco de Extremo OrientePrimary name
es
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
bc9e247ac4848d60530fdc4dd11f4937476f780c1f33224bf3854cd8b228e3be
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
TOLIMŲJŲ RYTŲ BANKASAlias
lt
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Far Eastern BankAlias
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Banca Orientului ÎndepărtatPrimary name
ro
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»Alias
ru
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Banco de Extremo OrienteAlias
es
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DALNEVOSTOCHNIY BANKAlias
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Banka Dálného východuAlias
cs
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TÁVOL-KELETI BANKAlias
hu
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1022500000786REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
f840b2c75187115a39bc29ad60ec4d12552b8717268a84e0be78d1fb09098544
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.9355.39
SHA-256
cca0f3f3b77a378dc1d9d03d656e2f62d6920aa9b2f406b06898ca93acdc0352
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)