Lists › OFAC Consolidated › ofac_cons-17015
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17015.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK | primary |
| VEB | alias (weak) |
| GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF | alias (strong) |
| STATE DEVELOPMENT CORPORATION VEB.RF | alias (strong) |
| GK VEB.RF | alias (strong) |
| VEB.RF | alias (strong) |
| BANK FOR DEVELOPMENT | alias (weak) |
| VNESHECONOMBANK | alias (strong) |
| VNESHEKONOMBANK SSSR | alias (strong) |
| VNESHEKONOMBANK GK | alias (strong) |
| BANK FOR FOREIGN TRADE OF THE U.S.S.R. | alias (strong) |
Identifiers
| Government Gazette Number | 00005061 | Russia |
| Registration Number | 1077711000102 | Russia |
| Tax ID No. | 7750004150 | Russia |
| BIK (RU) | 044525060 | |
| SWIFT/BIC | BFEARUMM |
Details
| Countries |  China  India  Russia |
| 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 China; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 India |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK (ofac_sdn), Vnesheconombank (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.