Lists › UK Sanctions List › uk_fcdo-RUS0253
VEB.RF
Organization on the UK Sanctions List, listed Feb. 28, 2022. Source reference RUS0253.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| VEB.RF | primary |
| Vneshekonombank | primary |
| ВЭБ.РФ | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Akademia Sakharova Prospekt Moscow 107996 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
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), Vnesheconombank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.