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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	JSC VEB.DV · VEB.DV JSC · Vidkryte aktsionerne tovarystvo "Fond rozvytku Dalnoho Skhodu ta Baikalskoho rehionu" (Aktsyonernoe obshchestvo "VЭB.DV", Aktsionerne tovarystvo "VEB.DV") · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕБ.ДВ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ.ДВ" · 1 more...				[sources]
Other name	AO VEB.DV · Відкрите акціонерне товариство «Фонд розвитку Дальнього Сходу та Байкальського регіону» · Открытое акционерное общество «Фонд развития Дальнего Востока и Байкальского региона»				[sources]
Incorporation date	2011-11-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1112721010995`				[sources]
INN	`2721188289`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[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]
Tax Number	`2721188289`				[sources]
Website	fondvostok.ru				[sources]
Address	115035, Російська Федерація, м. Москва, вул. Садовнічевская, 82 · 123112, Moscow, Presnenskaya embankment, 10, office II room 8-59, Russia · 123112, Российская Федерация, г. Москва, Пресненская набережная, д. 10, пом. II комната 8-59 · 123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10, прим. ІІ кімната 8-59 · Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУБИКОН"	18.75	2015-11-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ДАЛЬНЕВОСТОЧНЫЙ ФОНД ВЫСОКИХ ТЕХНОЛОГИЙ", УПРАВЛЯЮЩИЙ ТОВАРИЩ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ДАЛЬНЕВОСТОЧНЫЙ ФОНД РАЗВИТИЯ И ВНЕДРЕНИЯ ВЫСОКИХ ТЕХНОЛОГИЙ" ПО ДОГОВОРУ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ДАЛЬНЕВОСТОЧНЫЙ ФОНД РАЗВИТИЯ И ВНЕДРЕНИЯ ВЫСОКИХ ТЕХНОЛОГИЙ" (РЕГ. № 77115188 В РЕЕСТРЕ НОТАРИАЛЬНЫХ ДЕЙСТВИЙ ЕИСН), УДОСТОВЕРЕННОМУ НОТАРИУСОМ ГОРОДА МОСКВЫ ФЕДОРЧЕНКО АЛЕКСАНДРОМ ВЯЧЕСЛАВОВИЧЕМ 24.08.2018 Г.	33	2018-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЮРИ"	37.64	2019-04-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕЙ ПИ ПИ ВИ"	49.9982	2018-03-14	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-207 ·

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

· ua-nabc-company-207-veb-dv-jsc · rupep-company-11821 · ofac-18273 · ua-nsdc-13060-vidkrite-akcionerne-tovaristvo-fond-rozvitku-dalnogo-shodu-ta-bajkalskogo-regionu · ru-inn-2721188289 · ua-nsdc-org-176-2018-355

For experts: raw data explorer

Factsheet Descriptions Data sources

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