Lists › OFAC Consolidated › ofac_cons-18273
JSC VEB.DV
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18273.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JSC VEB.DV | primary |
| JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND | alias (strong) |
| OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND | alias (strong) |
| AO VEB.DV | alias (strong) |
| FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC | alias (strong) |
Identifiers
| Registration Number | 1112721010995 | Russia |
| Tax ID No. | 2721188289 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russia |
Remarks (as published)
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)
Same name on other lists
JSC VEB.DV (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.