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Canonical ID: NK-QUhtRxUZVdvCTGQJTrBHMv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow | eng | us_ofac_cons | ofac-18273 | |||
Organization:addressEntity | addr-ca15a46f38908b57a0e2cff007b620ad57dfa199 | eng | us_ofac_cons | ofac-18273 | |||
Organization:alias | AO VEB.DV | eng | us_ofac_cons | ofac-18273 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18273 | |||
Organization:id | 3c44ceb747acdbc4396c34254599c7d63b6cd8dd | eng | us_ofac_cons | ofac-18273 | |||
Organization:name | JSC VEB.DV | eng | us_ofac_cons | ofac-18273 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18273 | |||
Organization:previousName | JSC FAR EAST AND Arctic Region Development Fund | eng | us_ofac_cons | ofac-18273 | |||
Organization:previousName | Far East And Baikal Region Development Fund OJSC | eng | us_ofac_cons | ofac-18273 | |||
Organization:previousName | OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND | eng | us_ofac_cons | ofac-18273 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18273 | |||
Organization:registrationNumber | 1112721010995 | eng | us_ofac_cons | ofac-18273 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273 | eng | us_ofac_cons | ofac-18273 | |||
Organization:taxNumber | 2721188289 | eng | us_ofac_cons | ofac-18273 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18273 | |||
Organization:website | http://fondvostok.ru/ | eng | us_ofac_cons | ofac-18273 | |||