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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-2a244d48dd4ec5fea977013ed26c3aaf73e864f5`	au_dfat_sanctions	`au-dfat-6774-bank-for-development-and-foreign-economic-affairs`	2023-04-20
`LegalEntity:addressEntity`	`addr-8f1ff74cdcba5ed19417b8602a468739d43f6981`	ch_seco_sanctions	`ch-seco-48076`	2024-12-13
`Organization:addressEntity`	`addr-2df735a4823bb55927ffa2c01faa09a0dddc4961`	be_fod_sanctions	`eu-fsf-eu-7396-35`	2023-12-06
`Company:addressEntity`	`addr-0be51fae827f060323f32a6bbc3ec0de33d5523e`	us_ofac_sdn	`ofac-17015`	2026-01-26
`Company:addressEntity`	`addr-226ecfcf3ef8a8a6abda3686d8ad60884a223339`	us_ofac_sdn	`ofac-17015`	2026-01-26
`Company:addressEntity`	`addr-0981c3a871762d506718da87b2a8e8749594e9e6`	us_ofac_sdn	`ofac-17015`	2026-01-26
`Company:addressEntity`	`addr-b9e4820f216b9d2026165ebfd112f3bdc1988c74`	us_ofac_sdn	`ofac-17015`	2026-01-26
`Company:addressEntity`	`addr-226ecfcf3ef8a8a6abda3686d8ad60884a223339`	us_ofac_cons	`ofac-17015`	2026-01-26
`Company:addressEntity`	`addr-0be51fae827f060323f32a6bbc3ec0de33d5523e`	us_ofac_cons	`ofac-17015`	2026-01-26
`Company:addressEntity`	`addr-b9e4820f216b9d2026165ebfd112f3bdc1988c74`	us_ofac_cons	`ofac-17015`	2026-01-26
`Company:addressEntity`	`addr-0981c3a871762d506718da87b2a8e8749594e9e6`	us_ofac_cons	`ofac-17015`	2026-01-26
`LegalEntity:addressEntity`	`addr-5501c0d1b88c05d5707c099a25972c21df74ccb3`	jp_mof_sanctions	`ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b`	2023-04-20
`LegalEntity:addressEntity`	`addr-5fb102006a0a07818cfb446fc1002b1db056032f`	gb_hmt_sanctions	`gb-hmt-14198`	2024-09-11
`Organization:addressEntity`	`addr-2df735a4823bb55927ffa2c01faa09a0dddc4961`	eu_fsf	`eu-fsf-eu-7396-35`	2023-11-14

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