PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)

(also PJSC KB VOSTOCHNY, VOSTOCHNY COMMERCIAL BANK PJSC)

Sanctions and listings4

Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34767treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers7

Identifier	Number	Issued by
ID number	1022800000112
ID number	2801015394
Registration number	1022800000112
SWIFT / BIC	DALVRU8X
Tax number	2801015394
Registration number	1022800000112	Russia
Tax ID no	2801015394	Russia

Other names3

Also known as3

Vostochny Commercial Bank PJSCPJSC KB VOSTOCHNYVOSTOCHNY COMMERCIAL BANK PJSC

Addresses2

BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004
Blagoveshchensk, St. Innokentiy Lane 1 Amur 675004 Russia

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