Statements: FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mr5ct96
Organization:addressNab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscowengus_ofac_consofac-18273
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-2721188289
LegalEntity:addressD. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mr5cs4h
Organization:addressNab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscowengus_ofac_sdnofac-18273
Organization:addressРосійська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10)ukrua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:addressNAB. PRESNENSKAYA D. 10, POM II KOMN 8-59, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd45
LegalEntity:addressNAB. PRESNENSKAYA D. 10, POM II KOMN 8-59, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd44
Organization:addressEntityaddr-ca15a46f38908b57a0e2cff007b620ad57dfa199engus_ofac_consofac-18273
Organization:addressEntityaddr-ca15a46f38908b57a0e2cff007b620ad57dfa199engus_ofac_sdnofac-18273
LegalEntity:aliasAO VEB.DVengus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:aliasOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:aliasFOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAOengus_sam_exclusionsusgsa-s4mr5cs4h
LegalEntity:aliasFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5cz1y
LegalEntity:aliasFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mrtyd44
Organization:aliasAO VEB.DVengus_ofac_sdnofac-18273
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LegalEntity:aliasFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mrtyd45
Organization:aliasAktsionerne tovarystvo "VEB.DV"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:aliasFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:aliasFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5cs4h
Organization:aliasAO VEB.DVengus_ofac_consofac-18273
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONAengus_sam_exclusionsusgsa-s4mr5cs4h
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LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1x
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LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1z
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd44
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Company:id4b868df6cf048e7ed80c05cb92f93bcfa8061479ext_ru_egrulru-inn-2721188289
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Company:incorporationDate2011-11-03ext_ru_egrulru-inn-2721188289
Company:innCode2721188289ext_ru_egrulru-inn-2721188289
Organization:innCode2721188289ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Company:jurisdictionruext_ru_egrulru-inn-2721188289
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Company:kppCode770401001ext_ru_egrulru-inn-2721188289
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2721188289
Organization:nameJSC VEB.DVengus_ofac_sdnofac-18273
LegalEntity:nameOPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:nameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr5cz20
Organization:nameJoint-Stock Company "VEB.DV"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:nameАкционерное общество "ВЭБ.ДВ"ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:nameАкціонерне товариство "ВЕБ.ДВ"ukrua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONAengus_sam_exclusionsusgsa-s4mr5cz1z
Organization:nameJSC VEB.DVus_trade_cslofac-18273
LegalEntity:nameFOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAOengus_sam_exclusionsusgsa-s4mr5cz1y
LegalEntity:nameAO VEB.DVengus_sam_exclusionsusgsa-s4mrtyd44
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5ct96
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ.ДВ"ext_ru_egrulru-inn-2721188289
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mrtyd45
LegalEntity:nameFAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSCengus_sam_exclusionsusgsa-s4mr5cs4h
Organization:nameJSC VEB.DVengus_ofac_consofac-18273
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18273
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18273
Company:ogrnCode1112721010995ext_ru_egrulru-inn-2721188289
Organization:ogrnCode1112721010995ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:previousNameFar East And Baikal Region Development Fund OJSCengus_ofac_consofac-18273
Organization:previousNameFar East And Baikal Region Development Fund OJSCengus_ofac_sdnofac-18273
Organization:previousNameJSC FAR EAST AND Arctic Region Development Fundengus_ofac_sdnofac-18273
Organization:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_sdnofac-18273
Organization:previousNameJSC FAR EAST AND Arctic Region Development Fundengus_ofac_consofac-18273
Organization:previousNameOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDengus_ofac_consofac-18273
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
Organization:registrationNumber1112721010995engus_ofac_sdnofac-18273
Organization:registrationNumber1112721010995engus_ofac_consofac-18273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273engus_ofac_sdnofac-18273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18273engus_ofac_consofac-18273
Organization:taxNumber2721188289engus_ofac_consofac-18273
Organization:taxNumber2721188289engus_ofac_sdnofac-18273
Organization:topicssanctionus_trade_cslofac-18273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz20
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13060-akcionerne-tovaristvo-veb-dv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4h
Organization:topicssanctionengus_ofac_consofac-18273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1y
Organization:topicssanctionengus_ofac_sdnofac-18273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1z

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