Base
Organization5 sanctions listsRussia

JSC VEB.DV

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-26 · 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_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

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

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.