JSC INFRAVEB
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA
- AO INFRAVEB
Addresses
- ul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russia
- ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7 Moscow 119019 Russia
Identifiers
- Registration Number: 1027739088410 (Russia)
- Tax ID No.: 7704133578 (Russia)
- Website: vebinfra.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)