Statements: FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:addressNAB. PRESNENSKAYA D. 10, POM II KOMN 8-59, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd44
Organization:addressNab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscowengus_ofac_sdnofac-18273
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, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd45
LegalEntity:addressD. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mr5ct96
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, 123112 Moscowengus_ofac_consofac-18273
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-2721188289
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-2721188289
Organization:addressEntityaddr-ca15a46f38908b57a0e2cff007b620ad57dfa199engus_ofac_consofac-18273
Organization:addressEntityaddr-ca15a46f38908b57a0e2cff007b620ad57dfa199engus_ofac_sdnofac-18273
LegalEntity:aliasFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:aliasAO VEB.DVtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
Organization:aliasAO VEB.DVengus_ofac_sdnofac-18273
Organization:aliasAO VEB.DVengus_ofac_consofac-18273
LegalEntity:aliasOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:aliasJSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUNDtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
Organization:aliasAktsionerne tovarystvo "VEB.DV"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Company:countryruengus_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
LegalEntity:countryrutw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct96
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4h
Organization:countryruengus_ofac_consofac-18273
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd45
Organization:countryruengus_ofac_sdnofac-18273
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz20
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct96
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd45
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1z
Company:id7fdf751d8059b82cab02e35aa124266c73f7e29dext_us_ofac_press_releasesNK-QUhtRxUZVdvCTGQJTrBHMv
Organization:id63ef2064b410e12fe160e5244ae3b6371b0c6fd0us_trade_cslofac-18273
LegalEntity:id30666939df578580c76d735b04b2c61dd4c3c74cengus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:id24a24ea3b33daddcb2f2f91cad766592a89c5224tw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
LegalEntity:id0e2b6a99e70fde28de1525bc79f498fefa8f2d67engus_sam_exclusionsusgsa-s4mr5cz1z
Company:id7fdf751d8059b82cab02e35aa124266c73f7e29dengus_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
Organization:id74562604ba293a33c2553d61e75472f029bf8842ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:id90c4ffb18fad602d38e016ce31fbbcc407498ca4engus_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:id6a88e1ccad4a48dc404ee4a405f91b6b4b038781engus_sam_exclusionsusgsa-s4mr5cz20
Organization:idf3dc5fdd4b1ecc101e5de2f362ce63e453ae2b84engus_ofac_sdnofac-18273
LegalEntity:ida4efbdc9008f402f189a6c27be2fa45f48eaff74engus_sam_exclusionsusgsa-s4mr5cz1y
LegalEntity:id27b45f1c94ba6eb1d848667e5f0ccac6affb1db1engus_sam_exclusionsusgsa-s4mrtyd45
Organization:id3c44ceb747acdbc4396c34254599c7d63b6cd8ddengus_ofac_consofac-18273
Company:id0d0277aa61ec87225d21e7055063b2ec84f41e9fext_ru_egrulru-inn-2721188289
LegalEntity:idbc9e652a7fa65f5faf676294951d56cf2ca5cd20engus_sam_exclusionsusgsa-s4mr5ct96
LegalEntity:idafe239996b88233c765ca40f33d967f5fa32b31aengus_sam_exclusionsusgsa-s4mrtyd44
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:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mrtyd45
LegalEntity:nameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr5cz20
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONAengus_sam_exclusionsusgsa-s4mr5cz1z
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ.ДВ"ext_ru_egrulru-inn-2721188289
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5cs4h
Company:nameJSC VEB.DVengus_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
LegalEntity:nameOPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr5cz1x
Organization:nameJSC VEB.DVus_trade_cslofac-18273
LegalEntity:nameAO VEB.DVengus_sam_exclusionsusgsa-s4mrtyd44
Organization:nameАкционерное общество "ВЭБ.ДВ"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:nameJoint-Stock Company "VEB.DV"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:nameJSC VEB.DVtw_shtctw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2
Organization:nameАкціонерне товариство "ВЕБ.ДВ"ukrua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:nameFOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAOengus_sam_exclusionsusgsa-s4mr5cz1y
Organization:nameJSC VEB.DVengus_ofac_sdnofac-18273
Organization:nameJSC VEB.DVengus_ofac_consofac-18273
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5ct96
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-s4mr5cz1x
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_sdnofac-18273
LegalEntity:notes(also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC)engus_sam_exclusionsusgsa-s4mr5cz1z
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-s4mr5cz1y
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
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_consofac-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:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_sdnofac-18273
Organization:previousNameJSC FAR EAST AND Arctic Region Development Fundengus_ofac_sdnofac-18273
Organization:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_consofac-18273
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18273
Organization:programIdUS-SSIengus_ofac_consofac-18273
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:registrationNumber1112721010995engus_ofac_sdnofac-18273
Organization:registrationNumber1112721010995engus_ofac_consofac-18273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273engus_ofac_sdnofac-18273
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-98e149a9f389c82f5444d6e3348d8fe8cfa0ef55
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273engus_ofac_consofac-18273
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