JSC VEB.DV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (5)
| Last name/Name | JSC VEB.DV |
|---|---|
| Full name/Name | JSC VEB.DV |
| Type | Name |
| Last name/Name | JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND |
|---|---|
| Full name/Name | JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND |
|---|---|
| Full name/Name | OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO VEB.DV |
|---|---|
| Full name/Name | AO VEB.DV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC |
|---|---|
| Full name/Name | FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nab. Presnenskaya D. 10, pom II komn 8-59 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia |
Identification documents (6)
| Type | Registration Number: 1112721010995 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2721188289 |
|---|---|
| Country | Russian Federation |
| Type | Website: fondvostok.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
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