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STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Entity · Moscow · 24 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Address
Akademik Sakharov Ave 9, Moscow, 107996, RU
Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, RU
20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, CN
Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, IN
Akademik Sakharov Ave 9, Moscow, 107996, RU
Also known as
VEB; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; STATE DEVELOPMENT CORPORATION VEB.RF; GK VEB.RF; VEB.RF; BANK FOR DEVELOPMENT; VNESHECONOMBANK; VNESHEKONOMBANK SSSR; VNESHEKONOMBANK GK; BANK FOR FOREIGN TRADE OF THE U.S.S.R.; State Development Corporation VEB.RF; Bank for Development; Vnesheconombank; Vneshekonombank SSSR; Vneshekonombank GK; Bank for Foreign Trade of the U.S.S.R.
Identifiers
Government Gazette Number, 00005061, RU; Registration Number, 1077711000102, RU; Tax ID No., 7750004150, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, State-Owned Enterprise; Target Type, Financial Institution; Organization Established Date, 18 Aug 1922; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; BIK (RU), 044525060; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, BFEARUMM; Website, www.veb.ru; Government Gazette Number, 00005061, RU; Registration Number, 1077711000102, RU; Tax ID No., 7750004150, RU; SWIFT/BIC, BFEARUMM; BIK (RU), 044525060; Website, www.veb.ru; Organization Established Date, 1922-08-18; Target Type, State-Owned Enterprise; Target Type, Financial Institution; 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; 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. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Official records
United States
United States

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