On a sanctions listentity

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Aliases (8)

GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF (aka)
STATE DEVELOPMENT CORPORATION VEB.RF (aka)
GK VEB.RF (aka)
VEB.RF (aka)
VNESHECONOMBANK (aka)
VNESHEKONOMBANK SSSR (aka)
VNESHEKONOMBANK GK (aka)
BANK FOR FOREIGN TRADE OF THE U.S.S.R. (aka)

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

SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'VEB'; a.k.a. 'BANK FOR DEVELOPMENT'.