Russia · Financial institution

Far Eastern Bank

BICFAEBRU8VXXX LEINo LEI mapped Licence no.Not on a tracked register On the OFAC SDN list On the EU sanctions list Country under broad sanctions · Russia Connected to Swift Head-office BIC only Claim this profile

Sanctions

OFAC · United States

On the SDN list since 2022-05-27

Listed as: FAR EASTERN BANK
List: Specially Designated Nationals (SDN) list
Sanctions programmes: DPRK3
BIC cited: FAEBRU8V
Designated: SDN 2022-05-27
OFAC record: Entry 37517 on OFAC ↗

EU · asset freeze

On the EU consolidated list since 2022-12-16

Listed as: DALNEVOSTOCHNIY BANK
Sanctions regime: Russia · actions against Ukraine (UKR)
Matched on: OGRN 1022500000786 | OFAC 37517 | BIC FAEBRU8V
Designated: 2022-12-16
EU reference: EU.9355.39
Legal act: EUR-Lex ↗

Country · Russia

These programmes apply at country level

OFAC · United States: Broad financial-sector sanctions
Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
CAATSA (Russia) CAATSA - RUSSIA · 82 listings
EU: Broad financial-sector sanctions
Russia · actions against Ukraine UKR · 2,960 listings
Russia · destabilising activities RUSDA · 86 listings
Russia · human rights RUS · 73 listings

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Bank of Russia directory

1 BIK code directory of 2026-09-27

BIK	Participant	Licence number	Swift BIC	Restrictions
040507705	АО "Дальневосточный банк"Credit institution	843	FAEBRU8VXXX	Account temporarily kept, operating in restricted mode 2026-08-02 Account closure 2026-11-01

Restrictions are as the Bank of Russia records them for the participant or its correspondent account, with the date each applies from. The directory lists current participants only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: FAEBRU8VXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
BIC first registered: 1994-09-05
Last updated: 2022-02-14

Identifiers

Head-office record

BIC: FAEBRU8VXXX
How the BIC breaks down: FAEBBank

RUCountry · Russia

8VLocation

XXXBranch · head office
Branch description: HEAD OFFICE
LEI: No LEI mapped in the directory
National bank code: БИК (BIK) 040507705

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: Not matched: no LEI mapped to match on
Country · region: Russia · Europe & Central Asia
Trading venues (MIC): No LEI mapped to match on list of 2026-09-17
OFAC sanctions: On the SDN list since 2022-05-27
EU sanctions: On the EU consolidated list since 2022-12-16
Country sanctions: Broad financial-sector sanctions
Founded: 1990

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Registered address: VERKHNEPORTOVAYA 27 A VLADIVOSTOK 690950 RUSSIAN FEDERATION
Operational address: VERKHNEPORTOVAYA UL. 27 A VLADIVOSTOK 690950 VLADIVOSTOK RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its RUCBC clearing code. No LEI is mapped in the directory
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>FAEBRU8VXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>040507705</MmbId>
  </ClrSysMmbId>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>FAEBRU8VXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>040507705</MmbId>
  </ClrSysMmbId>
  <Nm>FAR EASTERN BANK</Nm>
  <PstlAdr>
    <TwnNm>VLADIVOSTOK</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>VERKHNEPORTOVAYA 27 A VLADIVOSTOK 690950</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

National bank codes

БИК (BIK) · Russia

1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC

Code	Routes to BIC	Name in the national file	City
040507705	FAEBRU8VXXX	АО "Дальневосточный банк"	Владивосток

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 1990
Headquarters: Vladivostok
Website: dvbank.ru ↗
Wikidata: Q4154232 ↗

Claim this profile

Work at Far Eastern Bank?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo