Lists of sanctions
100.28.2.72
17.06.2024 06:30:55

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

List

Type Entity
List name Non-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 31.12.2019

Names (11)

Last name/Name STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Full name/Name STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Type Name
Last name/Name VEB
Full name/Name VEB
Type Alias
Quality Weak
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
Full name/Name STATE DEVELOPMENT CORPORATION VEB.RF
Type Alias
Quality Strong
Last name/Name GK VEB.RF
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
Full name/Name VNESHEKONOMBANK SSSR
Type Alias
Quality Strong
Last name/Name VNESHEKONOMBANK GK
Full name/Name VNESHEKONOMBANK GK
Type Alias
Quality Strong
Last name/Name BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Full name/Name BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Type Alias
Quality Strong

Addresses (4)

Street Akademik Sakharov Ave 9
City Moscow
Country Russian Federation
Postal code 1
Full address Akademik Sakharov Ave 9, Moscow, 107996, Russia
Street Pr-kt, Akademika Sakharova, D. 9
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
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 Government Gazette Number: 00005061
Country Russian Federation
Type Registration Number: 1077711000102
Country Russian Federation
Type Tax ID No.: 7750004150
Country Russian Federation
Type BIK (RU): 044525060
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type SWIFT/BIC: BFEARUMM
Type Website: www.veb.ru
Type Organization Established Date: 18 Aug 1922
Type Target Type: State-Owned Enterprise
Type Target Type: Financial Institution
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (2)

Status Historical (last time active at 23.02.2022 05:17)
Last name/Name BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA
Full name/Name BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA
Type Alias
Quality Strong
Status Historical (last time active at 23.02.2022 05:17)
Last name/Name BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION
Full name/Name BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION
Type Alias
Quality Strong

Identification documents (2)

Status Historical (last time active at 23.02.2022 05:17)
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Status Historical (last time active at 23.02.2022 05:17)
Type Email Address: info@veb.ru
Updated: 17.06.2024. 06:15
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