VNESHECONOMBANK
Restricted
VNESHECONOMBANK is subject to Restricted. See the individual lists below.
View Citation
Aliases
- BANK FOR FOREIGN TRADE OF THE U.S.S.R
- BANK FOR DEVELOPMENT
- GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
- VEB
- STATE DEVELOPMENT CORPORATION VEB.RF
- GK VEB.RF
- GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.R
- STATE DEVELOPMENT CORPORATION VEB.R
- GK VEB.R
- VEB.RF
- VNESHECONOMBANK
- VNESHEKONOMBANK GK
- VNESHEKONOMBANK SSSR
- VEB.R
- BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Country
Russian Federation, India, China, Russia, India; China; Russia
Addresses
Address 1 : Pr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russia
Address 2 : Akademik Sakharov Ave 9 Moscow 107996 Russia
Address 3 : Akademik Sakharov Ave 9 Moscow Russia 107996
Address 4 : Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai India 400005
Address 5 : Pr-kt, Akademika Sakharova, D. 9 Moscow Russia 107078
Address 6 : AKADEMIK SAKHAROV AVE 9 , MOSCOW , Russian Federation , 107996
Address 7 : 20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 Chi
Address 8 : Akademik Sakharov Ave 9 Moscow 107996 Russi
Address 9 : Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 Indi
Address 10 : 20A, CITIC Building, 19, Joanguomenwai Dajie Beijing China 100004
Address 11 : Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai India
Address 12 : 9 AKADEMIKA SAKHAROVA PROSPEKT , MOSCOW , Russian Federation , 107996
Address 13 : Pr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russi
ID Details
ID NUMBER : S4MR5CS3X
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ1B
ID TYPE : SAM Number
ID NUMBER : 044525060
ID TYPE : BIK (RU)
ID NUMBER : 18 Aug 1922
ID TYPE : Organization Established Date
ID NUMBER : BFEARUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.veb.ru
ID TYPE : Website
ID NUMBER : 00005061
ID TYPE : Government Gazette Number
ID NUMBER : 1077711000102
ID TYPE : Registration Number
ID NUMBER : 7750004150
ID TYPE : Tax ID No.
ID NUMBER : S4MRVLJ15
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ1C
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VNESHECONOMBANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.