FAR EASTERN BANK

AKA

JOINT STOCK COMPANY FAR EASTERN BANK

Identifications

Legal Entity Number 253400YGH90JM0RMLU50 (RU)
Tax ID No. 2540016961 (RU)
Registration Number 1022500000786 (RU)
SWIFT/BIC FAEBRU8V
BIK (RU) 040507705

Addresses

27-a, Verkhneportovaya St., 690990, Vladivostok, Primorskiy Kray, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Designated under: DPRK3

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