KnowSanctions
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2026-10-29 03:28 UTC

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JV

JSC VEB.DV

Sanctioned
AO VEB.DV
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018273
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18273
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018273
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AO VEB.DVAlias
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    c7f129b9b29fbcc5cca70d39a069879d11a0eab1788e8a83b58d220fc01e3d05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC FAR EAST AND Arctic Region Development FundFormer name
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    c7f129b9b29fbcc5cca70d39a069879d11a0eab1788e8a83b58d220fc01e3d05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC VEB.DVPrimary name
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    c7f129b9b29fbcc5cca70d39a069879d11a0eab1788e8a83b58d220fc01e3d05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDFormer name
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    c7f129b9b29fbcc5cca70d39a069879d11a0eab1788e8a83b58d220fc01e3d05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Far East And Baikal Region Development Fund OJSCFormer name
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    c7f129b9b29fbcc5cca70d39a069879d11a0eab1788e8a83b58d220fc01e3d05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2721188289TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018273
    SHA-256
    6dceedd10293fc9e87da3ca4adade6ac3fe7c16ed454a0049c93bc2128dffd86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18273OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018273
    SHA-256
    5b1b021ac272337ba89dfe08a6885a163557e69a5d73bf885bb3f950be20bf9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1112721010995REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018273
    SHA-256
    5b1b021ac272337ba89dfe08a6885a163557e69a5d73bf885bb3f950be20bf9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1112721010995REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018273
    SHA-256
    6dceedd10293fc9e87da3ca4adade6ac3fe7c16ed454a0049c93bc2128dffd86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2721188289TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018273
    SHA-256
    5b1b021ac272337ba89dfe08a6885a163557e69a5d73bf885bb3f950be20bf9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • fondvostok.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018273
    SHA-256
    5b1b021ac272337ba89dfe08a6885a163557e69a5d73bf885bb3f950be20bf9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • fondvostok.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018273
    SHA-256
    6dceedd10293fc9e87da3ca4adade6ac3fe7c16ed454a0049c93bc2128dffd86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18273OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018273
    SHA-256
    6dceedd10293fc9e87da3ca4adade6ac3fe7c16ed454a0049c93bc2128dffd86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • fondvostok.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    481db9d8e046b94e1cd2665d2fa4b52d29b03a09eca8b090aa2810db3b1d330a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1112721010995REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    481db9d8e046b94e1cd2665d2fa4b52d29b03a09eca8b090aa2810db3b1d330a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2721188289TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    481db9d8e046b94e1cd2665d2fa4b52d29b03a09eca8b090aa2810db3b1d330a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18273OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    481db9d8e046b94e1cd2665d2fa4b52d29b03a09eca8b090aa2810db3b1d330a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18273
    SHA-256
    c7f129b9b29fbcc5cca70d39a069879d11a0eab1788e8a83b58d220fc01e3d05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)