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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