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Entity record

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKCompany

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK appears on the OFAC Consolidated (Non-SDN) List and 1 other official sanctions list, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

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
SWIFT/BIC
BFEARUMM
Website
www.veb.ru
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.
Organization Established Date
18 Aug 1922
Target Type
State-Owned Enterprise
Target Type
Financial Institution
BIK (RU)
044525060
Executive Order 13662 Directive Determination -
Subject to Directive 1

Addresses

Akademik Sakharov Ave 9, Moscow, 107996, Russia
Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia
20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004
Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_cons@2026-07-270f926eb2a22baccb…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. 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@2026-07-27, as observed on 2026-07-30. 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): /data/entities/df.json (record key nkdfeacaa0)