STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

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

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	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	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	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

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

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

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Website: www.veb.ru

Type	BIK (RU): 044525060

Type	Government Gazette Number: 00005061
Country	Russian Federation

Type	Registration Number: 1077711000102
Country	Russian Federation

Type	Tax ID No.: 7750004150
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Organization Established Date: 18 Aug 1922

Type	Target Type: State-Owned Enterprise

Type	Target Type: Financial Institution

Type	SWIFT/BIC: BFEARUMM