Active SanctioncompanyID: NK-CcNpyR9knEtxZ9LNx9S5Tx
Far Eastern Bank
Ао «Дальневосточный Банк»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Far Eastern Bank (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Far Eastern Bank |
| Cyrillic Alias | Ао «Дальневосточный Банк» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rustam Magomedovich Aselderov
Абу Мухаммад Аль-Кадари
O-si-es-tsentr, OOO
Общество С Ограниченной Ответственностью «О-си-эс-центр»
Staut Company Limited
Общество с Ограниченной Ответственностью «Стаут»
Joint-stock Company Commercial Bank Lanta-bank
Оао «Ланта-банк»
Due Diligence Inquiry
Independent Risk Assessment
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