Акционерное общество "Дальневосточный банк"

Far Eastern Bank

ID: NK-CcNpyR9knEtxZ9LNx9S5Tx

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Монако, Украина, США с 2022-05-27.

Тип: Компания
Страны: Россия
Год регистрации: 1990
Дебармент: 4
Реестровая запись: 1
Меры регулятора: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
6 прочих мер
26 альтернативных имён
15 идентификаторов и документов
16 адресов
10 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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