Banco de Extremo Oriente

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 147064	2026-07-31	European Commission ↗

EU · entry 147064

list version published 2026-07-31

Recorded name	Kind
Banco de Extremo Oriente	Primary name
Banca Orientului Îndepărtat	Alias
Banka Dálného východu	Alias
DALNEVOSTOCHNIY BANK	Alias
Far Eastern Bank	Alias
TOLIMŲJŲ RYTŲ BANKAS	Alias
TÁVOL-KELETI BANK	Alias
АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»	Alias

Programmes

UKR

Addresses recorded

27, Verkhneportovaya Street 27, Vladivostok, 690990, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "27, Verkhneportovaya Street 27, Vladivostok, 690990, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}