Statements: JSC VEB.DV

Canonical ID: NK-QUhtRxUZVdvCTGQJTrBHMv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AO VEB.DV	eng	us_ofac_cons	`ofac-18273`	2023-04-20
`LegalEntity:alias`	FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd44`	2024-11-02
`LegalEntity:alias`	OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr5cs4h`	2024-09-10
`LegalEntity:alias`	FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs4h`	2024-11-02
`LegalEntity:alias`	AO VEB.DV	eng	us_sam_exclusions	`usgsa-s4mr5cs4h`	2024-11-02
`LegalEntity:alias`	FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs4h`	2024-09-10
`LegalEntity:alias`	OPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr5cs4h`	2024-09-10
`LegalEntity:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA	eng	us_sam_exclusions	`usgsa-s4mr5cs4h`	2024-09-10
`LegalEntity:alias`	FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd45`	2024-11-02
`Organization:alias`	AO VEB.DV	eng	us_ofac_sdn	`ofac-18273`	2023-04-20