JSC Infraveb

• OFAC SDN (US)Active listingID 35001

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>35001</uid>
      <lastName>JSC INFRAVEB</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24703</uid>
          <idType>Registration Number</idType>
          <idNumber>1027739088410</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24704</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7704133578</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175223</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146612</uid>
          <idType>Website</idType>
          <idNumber>vebinfra.ru</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>55046</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA</lastName>
        </aka>
        <aka>
          <uid>55047</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO INFRAVEB</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52535</uid>
          <address1>ul. Mashi Poryvaevoi D. 7 str. V</address1>
          <city>Moscow</city>
          <postalCode>107078</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>52536</uid>
          <address1>ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7</address1>
          <city>Moscow</city>
          <postalCode>119019</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JSC INFRAVEB

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA · AO INFRAVEB

  Countries

  Russia

  Addresses

  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

  Identifiers

  Registration Number: 1027739088410

  Tax ID No.: 7704133578

  Website: vebinfra.ru

  Linked to (per list)

  STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

  Remarks

  (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

No list changes detected since monitoring began.