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Jsc Infraveb

On the SDN listEntityRUSSIA-EO14024

Jsc Infraveb (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA · aka
  • AO INFRAVEB · aka

Addresses on file

  • ul. Mashi Poryvaevoi D. 7 str. V, Moscow 107078, Russia
  • ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow 119019, Russia

OFAC remarks

Website vebinfra.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704133578 (Russia); Registration Number 1027739088410 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.