Search OpenSanctions

Advanced

Vnesheconombank

Bank · Sanctioned entity
TypeCompany[sources]
NameBank for Development and Foreign Economic Affairs · Derzhavna korporatsiia rozvytku "VEB.RF" · STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK · STATE DEVELOPMENT CORPORATION VEB.RF · State Development Corporation VEB.RF · 19 more...[sources]
Other nameBANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION · BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA · Bank for Development and Foreign Economic Affairs · GK VEB.RF · GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · 18 more...[sources]
Weak aliasBank for Development · VEB[sources]
Incorporation date · [sources]
Legal form(1) State Development Corporation (2) State Development Bank · Financial Institution · State-Owned Enterprise · Государственные корпорации[sources]
JurisdictionRussia[sources]
CountryChina · India · Russia[sources]
BIK044525060[sources]
ID Number00005061[sources]
INN7750004150[sources]
KPP770801001[sources]
LEI25340076UP17XECUF417[sources]
OGRN1077711000102[sources]
PermID4296549831[sources]
Phone+7 (495) 604-63 · +74956046690 · +74957211863[sources]
Previous nameBank for Foreign Trade of the U.S.S.R. · Vnesheconombank · Vneshekonombank GK · Vneshekonombank SSSR[sources]
Registration number1077711000102 · N56KY78SKSF7 · Z49GNVFVDHH6[sources]
SWIFT/BICBFEARUMM[sources]
Tax Number7750004150[sources]
Unique Entity IDN56KY78SKSF7 · Z49GNVFVDHH6[sources]
Websiteveb.ru · www.veb.ru · www.veb.ru[sources]
StatusACTIVE · Active[sources]
Address10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · 20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijing · 9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, RUS, 107996 · 9 Akademika Sakharova Prospekt, Moscow 108996, Russia · 9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federation · 19 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.veb.ru

Australian Sanctions Consolidated List,

Founded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairman

Belgian Financial Sanctions,

Vnesheconombank;

Belgian Financial Sanctions,

Associated individuals: Igor Shuvalov, Chairman

Swiss SECO Sanctions/Embargoes,

VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Website: veb.ru

Swiss SECO Sanctions/Embargoes,

Vnesheconombank;

EU Financial Sanctions Files (FSF),

Founded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairman

EU Financial Sanctions Files (FSF),

Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement - VEB.RF est un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. VEB.RF génère une importante source de revenus pour le gouvernement russe et gère ses fonds de pension d’État. VEB.RF exerce ses activités dans les régions occupées de l’Ukraine sous contrôle russe et participe à des projets mis en œuvre ou encouragés par le gouvernement russe. VEB.RF joue un rôle actif dans la diversification du secteur de la défense de la Fédération de Russie et a des projets avec des entreprises de l’industrie de la défense, y compris Rostec, qui apportent un soutien à des actions compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. VEB.RF a accordé des prêts à des petites et moyennes entreprises en Crimée, qu’elle considère comme une “région prioritaire”, et a des partenariats avec le ministère des affaires de Crimée, responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. À ce titre, VEB.RF apporte un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, ou tire avantage de ces décideurs.

French National Asset Freezing System,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14198.

UK HMT/OFSI Investment Bans,

(List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement Site internet: veb.ru Personnes associées: Igor Shuvalov, président Téléphone: + 7 (495) 604-63

Monaco National Fund Freezing List,

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

US OFAC Consolidated (non-SDN) List,

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Russian National Settlement Depository (NSD, ISIN Assignment)24,514

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities749

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,115

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,104

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data216,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-org-176-2018-903 · ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 · eu-oj-6a4b039b4182ff0333e67418b6b53d751d456f80 · bic-BFEARUMM · ca-sema-1-part-2-72-ru-veb · nz-ru-ban-17 · ch-seco-51043 · eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d · lei-25340076UP17XECUF417 · ch-seco-28759 · au-dfat-6774-bank-for-development-and-foreign-economic-affairs · eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557 · ofac-17015 · ru-inn-7750004150 · ua-nazk-company-31 · nz-ru-ban-17-vnesheconombank · gb-invban-13082 · usgsa-s4mr5ct8m · NK-5erWqbERRe28KTxpuckMXX · fr-ga-3841 · ca-sema-russia-1-part-2-72 · eu-fsf-eu-7396-35 · ch-seco-48076 · ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b · mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862 · usgsa-s4mr5cs3x · gb-hmt-14198 · ua-nabc-company-31-veb-rf-vnesheconombank · gb-fcdo-rus0253 · ua-nsdc-13087-derzavna-korporacia-bank-rozvitku-ta-zovnisnoekonomicnoi-dialnosti · ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf · rupep-company-779

For experts: raw data explorer