Statements: FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND		tw_shtc	`tw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2`	2025-08-09
`LegalEntity:alias`	JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND		tw_shtc	`tw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2`	2025-08-09
`LegalEntity:alias`	FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC		tw_shtc	`tw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2`	2025-08-09
`LegalEntity:alias`	AO VEB.DV		tw_shtc	`tw-shtc-515783ea3100725b4e75df425ea0077d7d3491e2`	2025-08-09
`Organization:alias`	Aktsionerne tovarystvo "VEB.DV"		ua_nsdc_sanctions	`ua-nsdc-13060-akcionerne-tovaristvo-veb-dv`	2025-05-28
`Organization:alias`	AO VEB.DV	eng	us_ofac_sdn	`ofac-18273`	2023-04-20
`Organization:alias`	AO VEB.DV	eng	us_ofac_cons	`ofac-18273`	2023-04-20