Russian Individuals & Entities Sanctioned by the US (i)

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JSC VEB.DV

AKA

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

Identifications

Tax ID No. 2721188289 (RU)
Registration Number 1112721010995 (RU)
Website fondvostok.ru

Addresses

Nab. Presnenskaya D. 10, pom II komn 8-59, 123112, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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