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OFAC UID 17015 · SDN · Entity

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Aug 15, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

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)
  • BIK (RU): 044525060
  • Executive Order 13662 Directive Determination: Subject to Directive 1
  • Target Type: State-Owned Enterprise
  • Target Type: Financial Institution
  • SWIFT/BIC: BFEARUMM
  • Website: www.veb.ru
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Organization Established Date: 18 Aug 1922
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

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