Statements: FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

Canonical ID: NK-QUhtRxUZVdvCTGQJTrBHMv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-2721188289
LegalEntity:addressNAB. PRESNENSKAYA D. 10, POM II KOMN 8-59, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyd45
Organization:addressРосійська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10)ukrua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:addressNAB. PRESNENSKAYA D. 10, POM II KOMN 8-59, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:addressNab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russiatw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
Organization:addressNab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112engus_ofac_consofac-18273
LegalEntity:addressD. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, 115035engus_sam_exclusionsusgsa-s4mr5cs4h
Organization:addressNab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112engus_ofac_sdnofac-18273
LegalEntity:addressD. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, 115035engus_sam_exclusionsusgsa-s4mr5ct96
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-2721188289
Organization:addressEntityaddr-b0255ba76a3408f4e2c550deca006d83e7188be3us_ofac_consofac-18273
Organization:addressEntityaddr-b0255ba76a3408f4e2c550deca006d83e7188be3us_ofac_sdnofac-18273
LegalEntity:aliasOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
Organization:aliasAktsionerne tovarystvo "VEB.DV"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:aliasJSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUNDtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
Organization:aliasAO VEB.DVengus_ofac_consofac-18273
Organization:aliasAO VEB.DVengus_ofac_sdnofac-18273
LegalEntity:aliasAO VEB.DVtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:aliasFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4h
Organization:countryruus_ofac_sdnofac-18273
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct96
LegalEntity:countryrutw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd45
Company:countryruext_us_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
Organization:countryruus_ofac_consofac-18273
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz1y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz1z
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct96
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz20
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd45
LegalEntity:id24a24ea3b33daddcb2f2f91cad766592a89c5224tw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
Organization:id63ef2064b410e12fe160e5244ae3b6371b0c6fd0us_trade_cslofac-18273
Company:id366f9585b80dd0eaf8e0c1ba19091cefea3afbacext_us_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
LegalEntity:id1b9ef2653b0f73f5276446c4f6eaaf1a032894e6us_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:idb763b7c0d510545931123a6844e015dca650d17fus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:id67ac8a5e33b2eeae6f369c8c6edeaf4b7c6f5140us_sam_exclusionsusgsa-s4mr5ct96
LegalEntity:id46c8260ff4d21185e1c0f5a420daa0d8d460f0cfus_sam_exclusionsusgsa-s4mrtyd45
LegalEntity:id2c5756589d6cd23d8fb928769c0bbc9c0ce2832fus_sam_exclusionsusgsa-s4mr5cz1y
LegalEntity:id3e500d99747ea46cc968d6373ce2662bd9fa91bbus_sam_exclusionsusgsa-s4mr5cz20
LegalEntity:id08ef17247b56a402275902b5cd89e5aee1d7f391us_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:id50a4bf0f37301d2f672128f9081afb5199601932us_sam_exclusionsusgsa-s4mr5cz1z
Company:id0d0277aa61ec87225d21e7055063b2ec84f41e9fext_ru_egrulru-inn-2721188289
Organization:ida981dfb70bc322dd3166b8db16eaa189cfb14c1aus_ofac_sdnofac-18273
Organization:id2834e2ec298042af1b22a266153e85f60ff44126us_ofac_consofac-18273
Organization:id350e0d0eed043aa8949f4d897666c04035435612ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Company:incorporationDate2011-11-03ext_ru_egrulru-inn-2721188289
Organization:innCode2721188289ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Company:innCode2721188289ext_ru_egrulru-inn-2721188289
Company:jurisdictionruext_ru_egrulru-inn-2721188289
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Company:kppCode770401001ext_ru_egrulru-inn-2721188289
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2721188289
LegalEntity:nameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr5cz20
Organization:nameАкціонерне товариство "ВЕБ.ДВ"ukrua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONAengus_sam_exclusionsusgsa-s4mr5cz1z
Organization:nameJoint-Stock Company "VEB.DV"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mrtyd45
Organization:nameАкционерное общество "ВЭБ.ДВ"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ.ДВ"ext_ru_egrulru-inn-2721188289
Company:nameJSC VEB.DVengext_us_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
LegalEntity:nameFOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAOengus_sam_exclusionsusgsa-s4mr5cz1y
Organization:nameJSC VEB.DVengus_ofac_sdnofac-18273
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5cs4h
Organization:nameJSC VEB.DVengus_ofac_consofac-18273
Organization:nameJSC VEB.DVus_trade_cslofac-18273
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5ct96
LegalEntity:nameOPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:nameJSC VEB.DVtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:nameAO VEB.DVengus_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:notes(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)engus_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:notes(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)engus_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:notes(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)engus_sam_exclusionsusgsa-s4mr5cz1z
Organization: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
LegalEntity:notes(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)engus_sam_exclusionsusgsa-s4mrtyd45
Organization: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
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:notes(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)engus_sam_exclusionsusgsa-s4mr5cz20
LegalEntity:notes(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)engus_sam_exclusionsusgsa-s4mr5cz1y
Company:ogrnCode1112721010995ext_ru_egrulru-inn-2721188289
Organization:ogrnCode1112721010995ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:previousNameJSC FAR EAST AND Arctic Region Development Fundengus_ofac_sdnofac-18273
Organization:previousNameFar East And Baikal Region Development Fund OJSCengus_ofac_sdnofac-18273
Organization:previousNameFar East And Baikal Region Development Fund OJSCengus_ofac_consofac-18273
Organization:previousNameJSC FAR EAST AND Arctic Region Development Fundengus_ofac_consofac-18273
Organization:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_sdnofac-18273
Organization:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_consofac-18273
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18273
Organization:programIdUS-SSIengus_ofac_consofac-18273
Organization:registrationNumber1112721010995engus_ofac_sdnofac-18273
Organization:registrationNumber1112721010995engus_ofac_consofac-18273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273us_ofac_consofac-18273
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273us_ofac_sdnofac-18273
Organization:taxNumber2721188289engus_ofac_consofac-18273
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