STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
Date of publication | 23.02.2022 |
Names (11)
Last name/Name | STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK |
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Full name/Name | STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK |
Type | Name |
Last name/Name | GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF |
---|---|
Full name/Name | GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF |
Type | Alias |
Quality | Strong |
Last name/Name | STATE DEVELOPMENT CORPORATION VEB.RF |
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Full name/Name | STATE DEVELOPMENT CORPORATION VEB.RF |
Type | Alias |
Quality | Strong |
Last name/Name | VEB |
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Full name/Name | VEB |
Type | Alias |
Quality | Weak |
Last name/Name | GK VEB.RF |
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Full name/Name | GK VEB.RF |
Type | Alias |
Quality | Strong |
Last name/Name | VEB.RF |
---|---|
Full name/Name | VEB.RF |
Type | Alias |
Quality | Strong |
Last name/Name | BANK FOR DEVELOPMENT |
---|---|
Full name/Name | BANK FOR DEVELOPMENT |
Type | Alias |
Quality | Weak |
Last name/Name | VNESHECONOMBANK |
---|---|
Full name/Name | VNESHECONOMBANK |
Type | Alias |
Quality | Strong |
Last name/Name | VNESHEKONOMBANK SSSR |
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Full name/Name | VNESHEKONOMBANK SSSR |
Type | Alias |
Quality | Strong |
Last name/Name | VNESHEKONOMBANK GK |
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Full name/Name | VNESHEKONOMBANK GK |
Type | Alias |
Quality | Strong |
Last name/Name | BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
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Full name/Name | BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
Type | Alias |
Quality | Strong |
Addresses (4)
Street | Akademik Sakharov Ave 9 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Akademik Sakharov Ave 9, Moscow, 107996, Russia |
Street | Pr-kt, Akademika Sakharova, D. 9 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia |
Street | 20A, CITIC Building, 19, Joanguomenwai Dajie |
---|---|
City | Beijing |
Country | China |
Postal code | 1 |
Full address | 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China |
Street | Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba |
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City | Mumbai |
Country | India |
Postal code | 4 |
Full address | Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India |
Identification documents (12)
Type | SWIFT/BIC: BFEARUMM |
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Type | Government Gazette Number: 00005061 |
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Country | Russian Federation |
Type | Registration Number: 1077711000102 |
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Country | Russian Federation |
Type | Tax ID No.: 7750004150 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 18 Aug 1922 |
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Type | BIK (RU): 044525060 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
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Type | Target Type: State-Owned Enterprise |
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Type | Target Type: Financial Institution |
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Type | Website: www.veb.ru |
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Historical data
No records
Updated: 18.02.2025. 15:16
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