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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPr-kt, Akademika Sakharova, D. 9, Moscow, 107078engus_ofac_consofac-17015
Company:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai - 400005engus_ofac_consofac-17015
Company:addressAkademik Sakharov Ave 9, Moscow, 107996engus_ofac_consofac-17015
Company:address20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17015
Company:addressEntityaddr-0981c3a871762d506718da87b2a8e8749594e9e6us_ofac_consofac-17015
Company:addressEntityaddr-0be51fae827f060323f32a6bbc3ec0de33d5523eus_ofac_consofac-17015
Company:addressEntityaddr-226ecfcf3ef8a8a6abda3686d8ad60884a223339us_ofac_consofac-17015
Company:addressEntityaddr-b9e4820f216b9d2026165ebfd112f3bdc1988c74us_ofac_consofac-17015
Company:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_consofac-17015
Company:aliasВЭБ.РФrusus_ofac_consofac-17015
Company:aliasVEB.RFengus_ofac_consofac-17015
Company:aliasState Development Corporation VEB.RFengus_ofac_consofac-17015
Company:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФrusus_ofac_consofac-17015
Company:aliasGK VEB.RFengus_ofac_consofac-17015
Company:bikCode044525060engus_ofac_consofac-17015
Company:countrycnus_ofac_consofac-17015
Company:countryruus_ofac_consofac-17015
Company:countryinus_ofac_consofac-17015
Company:id0f101c1d01b1252068d76ad59eadf731da6cff15us_ofac_consofac-17015
Company:idNumber00005061engus_ofac_consofac-17015
Company:incorporationDate1922-08-18us_ofac_consofac-17015
Company:legalFormFinancial Institutionengus_ofac_consofac-17015
Company:legalFormState-Owned Enterpriseengus_ofac_consofac-17015
Company:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKengus_ofac_consofac-17015
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17015
Company:previousNameVneshekonombank SSSRengus_ofac_consofac-17015
Company:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_consofac-17015
Company:previousNameVneshekonombank GKengus_ofac_consofac-17015
Company:previousNameVnesheconombankengus_ofac_consofac-17015
Company:programIdUS-SSIengus_ofac_consofac-17015
Company:registrationNumber1077711000102engus_ofac_consofac-17015
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015us_ofac_consofac-17015
Company:swiftBicBFEARUMMengus_ofac_consofac-17015
Company:taxNumber7750004150engus_ofac_consofac-17015
Company:topicssanctionus_ofac_consofac-17015
Company:weakAliasVEBengus_ofac_consofac-17015
Company:weakAliasBank for Developmentengus_ofac_consofac-17015
Company:website http://www.veb.ru/us_ofac_consofac-17015
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting