JSC Veb.dv

• OFAC SDN (US)Active listingID 18273

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  JSC VEB.DV

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND · OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND · AO VEB.DV · FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

  Countries

  Russia

  Addresses

  Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia

  Identifiers

  Registration Number: 1112721010995

  Tax ID No.: 2721188289

  Website: fondvostok.ru

  Linked to (per list)

  STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

  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)

No list changes detected since monitoring began.