Entity record
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDCompany
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source 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) (official source)
Key properties
- Registration
- 1112721010995
Identifiers
- Registration Number
- 1112721010995 · Russia
- Tax ID No.
- 2721188289 · Russia
- Website
- fondvostok.ru
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ojsc-the-far-east-and-baikal-region-development-fund-nkb7a30725/
Machine-readable export (FTM + lineage): /companies/ojsc-the-far-east-and-baikal-region-development-fund-nkb7a30725/entity.json