On a sanctions listentity

JSC VEB.DV

JSC VEB.DV is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Aliases (4)

JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND (aka)
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND (aka)
AO VEB.DV (aka)
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC (aka)

Addresses

Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow 123112, Russia

Remarks

Website fondvostok.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2721188289 (Russia); Registration Number 1112721010995 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.