(List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (3)
Last name/Name
VEB.RF
Full name/Name
VEB.RF
Type
Primary name
Last name/Name
Vneshekonombank
Full name/Name
Vneshekonombank
Type
Primary name variation
Full name/Name
ВЭБ.РФ
Type
Non-Latin script
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (2)
Type
Entity Type: (1) State Development Corporation (2) State Development Bank
Type
Phone Number: +7 (495) 721-18-63
Notes (1)
VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia.
VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.
Additional Financial sanction (4)
#
Type
Date of restriction determination
1
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
3
#3 Type: Loans and credit arrangements
21.03.2023
4
#4 Type: Dealing with transferable securities or money-market instruments
21.03.2023
Historical data
No records
Updated: 05.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
