JSC VEBDV
Restricted
JSC VEBDV is subject to Restricted. See the individual lists below.
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Aliases
- OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
- AO VEB.DV
- JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
- FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Country
Russia
Addresses
Address 1 : Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russi
Address 2 : Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russia
Address 3 : Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow Russia 123112
Address 4 : Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : fondvostok.ru
ID TYPE : Website
ID NUMBER : 1112721010995
ID TYPE : Registration Number
ID NUMBER : 2721188289
ID TYPE : Tax ID No.
View Notes
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JSC VEBDV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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