Is JSC VEB.DV sanctioned?

Yes, JSC VEB.DV appears on 5 sanctions lists: us_ofac_cons, us_ofac_sdn, ua_nsdc_sanctions, tw_shtc, us_trade_csl.

What sanctions lists is JSC VEB.DV on?

us_ofac_cons, us_ofac_sdn, ua_nsdc_sanctions, tw_shtc, us_trade_csl

When was JSC VEB.DV first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsRussia

JSC VEB.DV

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: JSC VEB.DV
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-QUhtRxUZVdvCTGQJTrBHMv
Registration Number: 1112721010995
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

JSC VEB.DV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists

us_ofac_cons
us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112; Російська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10); Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russia

Aliases (8)

Also Known As
Акціонерне товариство "ВЕБ.ДВ"
Joint-Stock Company "VEB.DV"
Акционерное общество "ВЭБ.ДВ"
Aktsionerne tovarystvo "VEB.DV"
JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
AO VEB.DV
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JSC VEB.DVCSL

Specially Designated Nationals (SDN) - Treasury Department

JSC VEB.DVCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.