Public Joint Stock Company Kb Vostochny

• OFAC SDN (US)Active listingID 34767

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34767</uid>
      <lastName>PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24451</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2801015394</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24452</uid>
          <idType>Registration Number</idType>
          <idNumber>1022800000112</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>146221</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>DALVRU8X</idNumber>
        </id>
        <id>
          <uid>146220</uid>
          <idType>Website</idType>
          <idNumber>vostobank.ru</idNumber>
        </id>
        <id>
          <uid>175210</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54546</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VOSTOCHNY COMMERCIAL BANK PJSC</lastName>
        </aka>
        <aka>
          <uid>54860</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PJSC KB VOSTOCHNY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52111</uid>
          <address1>Blagoveshchensk</address1>
          <address2>St. Innokentiy Lane 1</address2>
          <city>Amur</city>
          <postalCode>675004</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  VOSTOCHNY COMMERCIAL BANK PJSC · PJSC KB VOSTOCHNY

  Countries

  Russia

  Addresses

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

  Identifiers

  Tax ID No.: 2801015394

  Registration Number: 1022800000112

  SWIFT/BIC: DALVRU8X

  Website: vostobank.ru

  Linked to (per list)

  SOVCOMBANK OPEN JOINT STOCK COMPANY

  Remarks

  (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

No list changes detected since monitoring began.