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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:addressРФ, 123112, м. Москва, Пресненська набережна, буд. 10 (приміщення ІІ, кімната 8-59)ukrua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:addressNab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscowengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:address123112, Moscow, Presnenskaya embankment, 10, office II room 8-59, Russiaengua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:address123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10, прим. ІІ кімната 8-59ukrua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:address123112, Российская Федерация, г. Москва, Пресненская набережная, д. 10, пом. II комната 8-59rusua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:addressПресненская набережная, Москваru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:addressNab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscowengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:address115035, Російська Федерація, м. Москва, вул. Садовнічевская, 82ukrua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:addressEntityaddr-ca15a46f38908b57a0e2cff007b620ad57dfa199engus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:addressEntityaddr-ca15a46f38908b57a0e2cff007b620ad57dfa199engus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:aliasAO VEB.DVengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:aliasОткрытое акционерное общество «Фонд развития Дальнего Востока и Байкальского региона»ua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:aliasВідкрите акціонерне товариство «Фонд розвитку Дальнього Сходу та Байкальського регіону»ua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:aliasAO VEB.DVengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:countryruua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:countryruengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:countryruengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:id2afcd355e0ebb2977524863a38105db20f4c5f54ext_ru_egrulru-inn-2721188289
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:id5e9c8152cf23149aa58e8780d5d6078be13beef1engus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:id6aa4b9a920f1e6175a00af8394587ba55cf85b38engus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:idad37ef71ec2d929203863004cf0d5aae7ee0e199ua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:id63ef2064b410e12fe160e5244ae3b6371b0c6fd0us_trade_cslofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:idfd001c51a338b288742ad84b6a0efe247076f802ru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:idebd47500057f9e0cc9bec1fa5e08d9d183289d38ua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:incorporationDate2011-11-03ru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:innCode2721188289ua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:innCode2721188289ext_ru_egrulru-inn-2721188289
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:innCode2721188289ua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:jurisdictionrurusru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ.ДВ"ext_ru_egrulru-inn-2721188289
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameThe Far East Development Fundengru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameJSC VEB.DVengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameВідкрите акціонерне товариство "Фонд розвитку Дальнього Сходу та Байкальського регіону" (Акционерное общество "ВЭБ.ДВ", Акціонерне товариство "ВЕБ.ДВ")ukrua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameVidkryte aktsionerne tovarystvo "Fond rozvytku Dalnoho Skhodu ta Baikalskoho rehionu" (Aktsyonernoe obshchestvo "VЭB.DV", Aktsionerne tovarystvo "VEB.DV")engua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameJSC VEB.DVengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameVEB.DV JSCengua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ.ДВ"rusua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ВЕБ.ДВ"ukrua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameJSC VEB.DVus_trade_cslofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:nameАО "Фонд Развития Дальнего Востока и Арктики"rusru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:ogrnCode1112721010995ext_ru_egrulru-inn-2721188289
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:ogrnCode1112721010995ua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:ogrnCode1112721010995ru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:ogrnCode1112721010995ua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:previousNameJSC FAR EAST AND Arctic Region Development Fundengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:previousNameJSC FAR EAST AND Arctic Region Development Fundengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:previousNameFar East And Baikal Region Development Fund OJSCengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:previousNameFar East And Baikal Region Development Fund OJSCengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:registrationNumber2721188289ru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:registrationNumber1112721010995engus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:registrationNumber1112721010995engus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273engus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273engus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/207/ua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:statusзарегистрированоru_rupeprupep-company-11821
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:taxNumber2721188289engus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:taxNumber2721188289engus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:topicssanctionengus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:topicssanctionus_trade_cslofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:topicssanctionengus_ofac_sdnofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-207
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:website http://fondvostok.ru/engus_ofac_consofac-18273
NK-QUhtRxUZVdvCTGQJTrBHMvOrganization:website http://fondvostok.ru/engus_ofac_sdnofac-18273
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