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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] | |||
| Other name | 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 | 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 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)
(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2 · tw-shtc-51c6f5c4fbf42fe5b23249f17aa607cf26cc1bcd · usgsa-s4mr5cz1z · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu · ru-inn-2721188289 · usgsa-s4mr5cz20 · usgsa-s4mr5ct96 · usgsa-s4mrtyd45 · usgsa-s4mrtyd44 · usgsa-s4mr5cs4h · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv · ofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55 · ua-nsdc-org-176-2018-355 · NK-48inXGSeJ9qihyfugmE6SU · ua-nsdc-13060-akcionerne-tovaristvo-veb-dv · ofac-18273 · usgsa-s4mr5cz1x · usgsa-s4mr5cz1yFor 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 · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 "ДЖЕЙ ПИ ПИ ВИ" | 49.9982 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУБИКОН" | 18.75 |