Lists of sanctions
3.136.23.5
21.12.2024 18:25:56

JSC VEB.DV

List

Type Entity
List name Non-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 31.12.2019

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 Website: fondvostok.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration Number: 1112721010995
Country Russian Federation
Type Tax ID No.: 2721188289
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (2)

Status Historical (last time active at 23.02.2022 05:17)
Last name/Name FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO
Full name/Name FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO
Type Alias
Quality Strong
Status Historical (last time active at 23.02.2022 05:17)
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA
Type Alias
Quality Strong

Identification documents (1)

Status Historical (last time active at 23.02.2022 05:17)
Type Public Registration Number: 1112721010995
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.