Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank 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 · 20 more... | [sources] | |||
Other name | Bank for Development and Foreign Economic Affairs · GK VEB.RF · GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF · State Development Corporation "VEB.RF" · 16 more... | [sources] | |||
Weak alias | Bank 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] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1077711000102 | [sources] | |||
BIK | 044525060 | [sources] | |||
ID Number | 00005061 | [sources] | |||
INN | 7750004150 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 25340076UP17XECUF417 | [sources] | |||
OGRN | 1077711000102 | [sources] | |||
PermID | 4296549831 | [sources] | |||
Phone | +7 (495) 604-63 · +74956046690 · +74957211863 | [sources] | |||
Previous name | Bank for Foreign Trade of the U.S.S.R. · Vnesheconombank · Vneshekonombank GK · Vneshekonombank SSSR | [sources] | |||
SWIFT/BIC | BFEARUMM | [sources] | |||
Tax Number | 7750004150 | [sources] | |||
Website | veb.ru · www.veb.ru · www.veb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 10, Vozdvizhenka Street, Moscow, 125009 · 107078, Moscow, Akademika Sakharova Ave., 9, Russia · 107078, Российская Федерация, г. Москва, пр-кт Академика Сахарова, д. 9 · 107078, Російська Федерація,м. Москва, пр-кт Академіка Сахарова, буд. 9 · 9 Akademika Sakharova Prospekt, Moscow 108996, Russia · 12 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Russia · National Settlement Depository
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d
· nz-ru-ban-17
· ch-seco-48076
· ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
· ca-sema-russia-1-part-2-72
· rupep-company-779
· ru-inn-7750004150
· nz-ru-ban-17-vnesheconombank
· eu-fsf-eu-7396-35
· ca-sema-1-part-2-72-ru-veb
· gb-invban-13082
· ua-nazk-company-31
· ua-nsdc-13087-derzavna-korporacia-bank-rozvitku-ta-zovnisnoekonomicnoi-dialnosti
· au-dfat-6774-bank-for-development-and-foreign-economic-affairs
· NK-5erWqbERRe28KTxpuckMXX
· gb-fcdo-rus0253
· bic-BFEARUMM
· ch-seco-51043
· ua-nabc-company-31-veb-rf-vnesheconombank
· ofac-17015
· ua-nsdc-org-176-2018-903
· gb-hmt-14198
· fr-ga-3841
· eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557
· ch-seco-28759
· lei-25340076UP17XECUF417
· ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Ivanovich SHUVALOV | ПРЕДСЕДАТЕЛЬ ВЭБ.РФ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - |