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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO VEB.DV · FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC · FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO · JSC VEB.DV · Joint-Stock Company "VEB.DV" · | [sources] | |||
| Alias | AO VEB.DV · Aktsionerne tovarystvo "VEB.DV" · FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC · JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND · OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2721188289 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1112721010995 | [sources] | |||
| Previous name | Far East And Baikal Region Development Fund OJSC · JSC FAR EAST AND Arctic Region Development Fund · OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND | [sources] | |||
| Registration number | 1112721010995 | [sources] | |||
| Tax Number | 2721188289 | [sources] | |||
| Unique Entity ID | D48GN7PS2VY7 · FMUWWNC3KAQ3 · G7U2K2M5HEP7 · ML3PZDY8JNB1 · NWGZKMBLHR48 · | [sources] | |||
| Website | fondvostok.ru | [sources] | |||
| Address | D. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035 · NAB. PRESNENSKAYA D. 10, POM II KOMN 8-59, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russia · Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow · Російська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10) · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
(also OPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND, FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND, AO VEB.DV, FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2 · ofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55 · tw-shtc-51c6f5c4fbf42fe5b23249f17aa607cf26cc1bcd · ofac-18273 · usgsa-s4mr5ct96 · ua-nsdc-13060-akcionerne-tovaristvo-veb-dv · usgsa-s4mr5cz1x · ru-inn-2721188289 · usgsa-s4mr5cz1z · usgsa-s4mr5cs4h · usgsa-s4mrtyd45 · usgsa-s4mr5cz20 · ua-nsdc-org-176-2018-355 · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv · usgsa-s4mr5cz1y · usgsa-s4mrtyd44For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 33 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУБИКОН" | 18.75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕЙ ПИ ПИ ВИ" | 49.9982 | - |