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JSC VEB.DV

Sanctioned entity

JSC VEB.DV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO VEB.DV · Aktsionerne tovarystvo "VEB.DV" · FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC · FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO · JSC VEB.DV · 4 more...				[sources]
Other name	AO VEB.DV · FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC · FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO · Joint-Stock Company "VEB.DV" · OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND · 3 more...				[sources]
Incorporation date	2011-11-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2721188289`				[sources]
KPP	`770301001`				[sources]
OGRN	`1112721010995`				[sources]
Previous name	Far East And Baikal Region Development Fund OJSC · JSC FAR EAST AND Arctic Region Development Fund · OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND				[sources]
Registration number	`1112721010995` · `D48GN7PS2VY7` · `ML3PZDY8JNB1` · `NWGZKMBLHR48` · `NWL4BB8FKDQ8` · 2 more...				[sources]
Tax Number	`2721188289`				[sources]
Unique Entity ID	`D48GN7PS2VY7` · `ML3PZDY8JNB1` · `NWGZKMBLHR48` · `NWL4BB8FKDQ8` · `TGMARKZ1M8X2` · 1 more...				[sources]
Website	fondvostok.ru				[sources]
Address	D. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035 · NAB. PRESNENSKAYA D. 10, POM II KOMN 8-59, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 10, МОСКВА, 123112 · Російська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДЖЕЙ ПИ ПИ ВИ"	49.9982	2018-03-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ДАЛЬНЕВОСТОЧНЫЙ ФОНД ВЫСОКИХ ТЕХНОЛОГИЙ"	33	2018-07-27	-
ООО "РУБИКОН"	18.75	2015-11-05	-
ООО "САЮРИ"	37.64	2019-04-02	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank Sanctioned entity	-	-	-
Vnesheconombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-07-30	-
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-355 · usgsa-s4mr5ct96 · usgsa-s4mr5cz1y · NK-48inXGSeJ9qihyfugmE6SU · ua-nazk-company-207 · rupep-company-11821 ·

ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu-akcionernoe-obsestvo-veb-dv-akcionerne-tovaristvo-veb-dv

· ua-nsdc-13060-akcionerne-tovaristvo-veb-dv · usgsa-s4mrtyd45 · ru-inn-2721188289 · ofac-18273 · usgsa-s4mr5cz1z · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu · usgsa-s4mr5cs4h · usgsa-s4mrtyd44 · ua-nabc-company-207-veb-dv-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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