STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Also known as

• VEB · a.k.a.
• GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · a.k.a.
• STATE DEVELOPMENT CORPORATION VEB.RF · a.k.a.
• GK VEB.RF · a.k.a.
• VEB.RF · a.k.a.
• BANK FOR DEVELOPMENT · a.k.a.
• VNESHECONOMBANK · f.k.a.
• VNESHEKONOMBANK SSSR · f.k.a.
• VNESHEKONOMBANK GK · f.k.a.
• BANK FOR FOREIGN TRADE OF THE U.S.S.R. · f.k.a.

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

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

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.