Lists › EU Consolidated › eu_fsf-EU.7396.35
Vnesheconombank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.7396.35.
Programs
Names and aliases
| Vnesheconombank | primary |
| VEB | alias (strong) |
| VEB.RF | alias (strong) |
| ВЭБ.РФ | alias (strong) |
Details
| Countries |  Russia |
| Addresses | st. Vozdvizhenka 10 Moscow RUSSIAN FEDERATION |
Same name on other lists
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK (ofac_sdn), STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK (ofac_cons), VEB.RF (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.