JSC VEB.DV

Also known as

• JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND · f.k.a.
• OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND · f.k.a.
• AO VEB.DV · a.k.a.
• FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC · f.k.a.

Addresses

• Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russia

Identifiers

• Registration Number: 1112721010995 (Russia)
• Tax ID No.: 2721188289 (Russia)
• Website: fondvostok.ru
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

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)