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Public Joint Stock Company Kb Vostochny

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company Kb Vostochny (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VOSTOCHNY COMMERCIAL BANK PJSC · aka
  • PJSC KB VOSTOCHNY · aka

Addresses on file

  • Blagoveshchensk, St. Innokentiy Lane 1, Amur 675004, Russia

OFAC remarks

SWIFT/BIC DALVRU8X; Website vostobank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2801015394 (Russia); Registration Number 1022800000112 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.