Jsc Veb.Dv

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Jsc Veb.Dv (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC 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.