Entity record
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONCompany
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
- JSC KRDV
- JSC FEDC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1057723007407
Identifiers
- Registration Number
- 1057723007407 · Russia
- Tax ID No.
- 7723356562 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- LIMITED LIABILITY COMPANY KRDV AMURSKAYACompany
- LIMITED LIABILITY COMPANY KRDV BURYATIYACompany
- LIMITED LIABILITY COMPANY KRDV CHUKOTKACompany
- LIMITED LIABILITY COMPANY KRDV KAMCHATKACompany
- LIMITED LIABILITY COMPANY KRDV MURMANSKCompany
- LIMITED LIABILITY COMPANY KRDV PRIMORYECompany
- LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILYCompany
- LIMITED LIABILITY COMPANY KRDV YAKUTIYACompany
- LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYACompany
- LIMITED LIABILITY COMPANY KRDV ZABAYKALYECompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-far-east-and-arctic-development-corporation-nke2ab26d7/
Machine-readable export (FTM + lineage): /data/entities/e2.json (record key nke2ab26d7)