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JSC VEB.DV

Sanctioned entity
JSC VEB.DV is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC VEB.DV · The Far East Development Fund · VEB.DV JSC · Vidkryte aktsionerne tovarystvo "Fond rozvytku Dalnoho Skhodu ta Baikalskoho rehionu" (Aktsyonernoe obshchestvo "VЭB.DV", Aktsionerne tovarystvo "VEB.DV") · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕБ.ДВ" · 3 more...[sources]
Other nameAO VEB.DV · Відкрите акціонерне товариство «Фонд розвитку Дальнього Сходу та Байкальського регіону» · Открытое акционерное общество «Фонд развития Дальнего Востока и Байкальского региона»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1112721010995 · 2721188289[sources]
INN2721188289[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP770301001[sources]
OGRN1112721010995[sources]
Previous nameFar 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]
Tax Number2721188289[sources]
Websitefondvostok.ru[sources]
Statusзарегистрировано[sources]
Address115035, Російська Федерація, м. Москва, вул. Садовнічевская, 82 · 123112, Moscow, Presnenskaya embankment, 10, office II room 8-59, Russia · 123112, Российская Федерация, г. Москва, Пресненская набережная, д. 10, пом. II комната 8-59 · 123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10, прим. ІІ кімната 8-59 · Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-18273 · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu · ua-nabc-company-207-veb-dv-jsc · ua-nazk-company-207 · ru-inn-2721188289 · ua-nsdc-org-176-2018-355 · rupep-company-11821

For experts: raw data explorer