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Sanctioned Entity Found

OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/18273
uid: 18273
lastName: JSC VEB.DV
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[24756]/uid: 24756
idList/id[24756]/idType: Registration Number
idList/id[24756]/idNumber: 1112721010995
idList/id[24756]/idCountry: Russia
idList/id[24757]/uid: 24757
idList/id[24757]/idType: Tax ID No.
idList/id[24757]/idNumber: 2721188289
idList/id[24757]/idCountry: Russia
idList/id[173868]/uid: 173868
idList/id[173868]/idType: Secondary sanctions risk:
idList/id[173868]/idNumber: See Section 11 of Executive Order 14024.
idList/id[117566]/uid: 117566
idList/id[117566]/idType: Executive Order 13662 Directive Determination — idList/id[117566]/idNumber: Subject to Directive 1
idList/id[117524]/uid: 117524
idList/id[117524]/idType: Website
idList/id[117524]/idNumber: fondvostok.ru
idList/id[151171]/uid: 151171
idList/id[151171]/idType: Secondary sanctions risk:
idList/id[151171]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[28221]/uid: 28221
akaList/aka[28221]/type: f.k.a.
akaList/aka[28221]/category: strong
akaList/aka[28221]/lastName: JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
akaList/aka[28224]/uid: 28224
akaList/aka[28224]/type: f.k.a.
akaList/aka[28224]/category: strong
akaList/aka[28224]/lastName: OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
akaList/aka[55112]/uid: 55112
akaList/aka[55112]/type: a.k.a.
akaList/aka[55112]/category: strong
akaList/aka[55112]/lastName: AO VEB.DV
akaList/aka[55113]/uid: 55113
akaList/aka[55113]/type: f.k.a.
akaList/aka[55113]/category: strong
akaList/aka[55113]/lastName: FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
addressList/address[27639]/uid: 27639
addressList/address[27639]/address1: Nab. Presnenskaya D. 10, pom II komn 8-59
addressList/address[27639]/city: Moscow
addressList/address[27639]/postalCode: 123112
addressList/address[27639]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV