Lists of sanctions
44.192.254.173
22.09.2023 15:16:22

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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
Full name/Name STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Type Name
Last name/Name VEB.RF
Full name/Name 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 GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
Full name/Name GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
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
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 GK
Full name/Name VNESHEKONOMBANK GK
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 VEB
Full name/Name VEB
Type Alias
Quality Weak
Last name/Name VNESHEKONOMBANK SSSR
Full name/Name VNESHEKONOMBANK SSSR
Type Alias
Quality Strong

Addresses (2)

Street Pr-kt, Akademika Sakharova, D. 9
City Moscow
Country Russia
Postal code 107078
Full address Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia
Street Akademik Sakharov Ave 9
City Moscow
Country Russia
Postal code 107996
Full address Akademik Sakharov Ave 9, Moscow, 107996, Russia

Identification documents (11)

Type Registration Number: 1077711000102
Country Russia
Type Tax ID No.: 7750004150
Country Russia
Type Target Type: State-Owned Enterprise
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: BFEARUMM
Type BIK (RU): 044525060
Type Government Gazette Number: 00005061
Country Russia
Type Website: www.veb.ru
Type Target Type: Financial Institution
Type Organization Established Date: 18 Aug 1922

Historical data

No records
Updated: 22.09.2023. 14:15
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