Statements: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Canonical ID: NK-b3fcbf4CHMfChZi52uVcjS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAkademia Sakharova Prospekt, Moscow, Russia, 107996enggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:aliasВЭБ.РФenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0253
Organization:idc97908c000e29a9a179cc91b57002db5652b48f2gb_fcdo_sanctionsgb-fcdo-rus0253
Organization:idc0086668101930c31a8907a54cb85b018062dbdcgb_fcdo_sanctionsgb-fcdo-rus0253
Organization:id9246a3a992c37a7714afc3e8f89696d99391fe3fgb_fcdo_sanctionsgb-fcdo-rus0253
Organization:id6e44f33dddff15bc6f2b4d554c202844f36660b5gb_fcdo_sanctionsgb-fcdo-rus0253
Organization:idf7ce20785554fa5e1450cb223ed8d97866ca9368gb_fcdo_sanctionsgb-fcdo-rus0253
Organization:nameVneshekonombankenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:nameVEB.RFenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:phone+74957211863gb_fcdo_sanctionsgb-fcdo-rus0253
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:summaryState Development Corporationenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:summaryState Development Bankenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0253
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