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

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Akademik Sakharov Ave 9 Moscow 107996 Russia	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:address`	20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 China	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:address`	Pr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russia	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:address`	Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 India	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:alias`	VNESHECONOMBANK	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-11-12
`LegalEntity:alias`	BANK FOR DEVELOPMENT	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:alias`	STATE DEVELOPMENT CORPORATION VEB.RF	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:alias`	VNESHEKONOMBANK GK	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:alias`	VNESHEKONOMBANK SSSR	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:alias`	BANK FOR FOREIGN TRADE OF THE U.S.S.R.	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:alias`	GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:alias`	GK VEB.RF	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:id`	e21ea40cf143f55ffd672e382918238d7070d1d1	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-11-12
`LegalEntity:name`	STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`LegalEntity:weakAlias`	VEB	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-11-12
`LegalEntity:weakAlias`	VEB.RF	tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-11-12

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