Banca Orientului Îndepărtat

• SanctionsRecords foundSanctioned by 3 authorities: EU, OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• EUActive

  UKR

  Designated 16 Dec 2022 · EU Consolidated Sanctions List

• OFACActive

  DPRK3

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Banca Orientului Îndepărtat

Also known as

Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · TOLIMŲJŲ RYTŲ BANKAS +9

Jurisdiction

RU

Registration number

1022500000786

Address

27, Verkhneportovaya Street 27, Vladivostok, 690990

Website

www.dvbank.ru/ ↗

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: JSC “Far Eastern Bank”

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: JSC “DALNEVOSTOCHNIY BANK”

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: OFAC — DPRK3

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 27, Verkhneportovaya Street 27, Vladivostok.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:2540016961

  Registered identifier

  Evidence

  5247

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:1022500000786

  Registered identifier

  Evidence

  5247

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  banka dalneho vychodu

  Legal name

  Evidence

  147064

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  banca orientului indepartat

  Legal name

  Evidence

  147064

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  “dalnevostochniy bank”

  Legal name

  Evidence

  5247

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  far eastern bank

  Legal name

  Evidence

  37517

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  banco de extremo oriente

  Legal name

  Evidence

  147064

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  5247

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  5247

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  5247

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — DPRK3

  Designation

  Evidence

  37517

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  147064

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  http://www.dvbank.ru/

  Website

  Evidence

  5247

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

19 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1022500000786RUvia EU Consolidated Sanctions List

Tax ID

2540016961RUvia OFAC SDN