Entity record
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKCompany
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- VEB
- GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
- STATE DEVELOPMENT CORPORATION VEB.RF
- GK VEB.RF
- VEB.RF
- BANK FOR DEVELOPMENT
- VNESHECONOMBANK
- VNESHEKONOMBANK SSSR
- VNESHEKONOMBANK GK
- BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. (official source)
Key properties
- Registration
- 1077711000102
Identifiers
- Government Gazette Number
- 00005061 · Russia
- Registration Number
- 1077711000102 · Russia
- Tax ID No.
- 7750004150 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- State-Owned Enterprise
- Target Type
- Financial Institution
- Organization Established Date
- 18 Aug 1922
- BIK (RU)
- 044525060
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- SWIFT/BIC
- BFEARUMM
- Website
- www.veb.ru
Addresses
Akademik Sakharov Ave 9, Moscow, 107996, RussiaPr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/
Machine-readable export (FTM + lineage): /companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/entity.json