JSC VEB.DV OFAC sanctioned

Organization · RU · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 132636575
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: RU
Aliases tracked: 4

Aliases / AKAs

AO VEB.DV (a.k.a.)
Far East And Baikal Region Development Fund OJSC (a.k.a.)
JSC FAR EAST AND Arctic Region Development Fund (a.k.a.)
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗