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PJ

PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Sanctioned
PJSC KB VOSTOCHNY
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34767
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • PJSC KB VOSTOCHNYAlias
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    e44244b66833ae043d5de9505bc6f261b26b966a6e5b6de67d4733b604d28b89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYPrimary name
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    e44244b66833ae043d5de9505bc6f261b26b966a6e5b6de67d4733b604d28b89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vostochny Commercial Bank PJSCAlias
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    e44244b66833ae043d5de9505bc6f261b26b966a6e5b6de67d4733b604d28b89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1022800000112REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    4e965ffd134ca45e50f212ee699bafa52658a078b34d0cddc2659d10846a18d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DALVRU8XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    4e965ffd134ca45e50f212ee699bafa52658a078b34d0cddc2659d10846a18d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • vostobank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    4e965ffd134ca45e50f212ee699bafa52658a078b34d0cddc2659d10846a18d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34767OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    4e965ffd134ca45e50f212ee699bafa52658a078b34d0cddc2659d10846a18d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2801015394TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34767
    SHA-256
    4e965ffd134ca45e50f212ee699bafa52658a078b34d0cddc2659d10846a18d0
    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
    34767
    SHA-256
    e44244b66833ae043d5de9505bc6f261b26b966a6e5b6de67d4733b604d28b89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)