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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Vnesheconombank		ch_seco_sanctions	`ch-seco-48076`	2023-04-20
`Company:alias`	VEB.RF		nz_russia_sanctions	`nz-ru-ban-17-vnesheconombank`	2024-03-21
`Company:alias`	State Development Corporation VEB.RF	eng	us_ofac_cons	`ofac-17015`	2023-04-20
`LegalEntity:alias`	Vneshekonombank	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`Company:bikCode`	044525060	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:bikCode`	044525060	eng	us_ofac_cons	`ofac-17015`	2023-04-20
`LegalEntity:country`	ru		gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj1b`	2025-01-30
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj14`	2025-01-30
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ct8m`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj15`	2025-01-30
`Organization:country`	ru		fr_tresor_gels_avoir	`fr-ga-3841`	2024-09-17
`Organization:country`	ru	eng	iso9362_bic	`bic-BFEARUMM`	2023-03-16
`Company:country`	cn		us_ofac_cons	`ofac-17015`	2024-06-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-7396-35`	2023-04-20
`Company:country`	ru		us_ofac_cons	`ofac-17015`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj1c`	2025-01-30
`LegalEntity:country`	ru		ru_nsd_isin	`ru-inn-7750004150`	2022-11-17
`Company:country`	ru		gem_energy_ownership	`gem-own-e100002000989`	2024-06-30
`Organization:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0253`	2024-05-09
`LegalEntity:country`	ru		ch_seco_sanctions	`ch-seco-48076`	2023-04-20
`Company:country`	in		us_ofac_sdn	`ofac-17015`	2024-06-12
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057`	2024-08-06
`Company:country`	ru		us_ofac_sdn	`ofac-17015`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj17`	2025-01-30
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj16`	2025-01-30
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-7396-35`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj18`	2025-01-30
`Company:country`	cn		us_ofac_sdn	`ofac-17015`	2024-06-12
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs3x`	2024-06-14
`Company:country`	in		us_ofac_cons	`ofac-17015`	2024-06-12
`LegalEntity:country`	ru		sg_terrorists	`sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90`	2025-10-07
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj19`	2025-01-30
`Company:country`	ru		permid	`lei-25340076UP17XECUF417`	2023-11-18
`LegalEntity:createdAt`	2022-02-28		gb_hmt_sanctions	`gb-hmt-14198`	2024-10-14
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj14`	2025-01-30
`Organization:createdAt`	1992-09-07	eng	iso9362_bic	`bic-BFEARUMM`	2023-03-16
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj15`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj16`	2025-01-30
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzt`	2024-06-14
`LegalEntity:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48076`	2023-04-20
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj17`	2025-01-30
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct8m`	2024-06-14
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28759`	2023-04-20
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6774-bank-for-development-and-foreign-economic-affairs`	2025-09-26
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj1c`	2025-01-30
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzv`	2024-06-14
`LegalEntity:createdAt`	2014-08-01		gb_hmt_invbans	`gb-invban-13082`	2024-10-15
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj19`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj18`	2025-01-30
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3x`	2024-06-14
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj1b`	2025-01-30
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51043`	2023-04-20
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100002000989`	2024-06-30
`LegalEntity:id`	831988e6b9a0345430cbdbd946871c1539f2be4d		ch_seco_sanctions	`ch-seco-51043`	2025-05-15
`LegalEntity:id`	b9b8f8a4ac69d91600f8eb64aeab51b15a381495		us_sam_exclusions	`usgsa-s4mrvlj14`	2026-01-06
`Organization:id`	bfcc3fc649d190018f119a07a8a6297a9ffdda56		fr_tresor_gels_avoir	`fr-ga-3841`	2026-01-06
`Organization:id`	b8ce5a8dad431b4f1b4370aabe5f485930735596		ext_gleif	`lei-25340076UP17XECUF417`	2026-01-12
`Organization:id`	9246a3a992c37a7714afc3e8f89696d99391fe3f		gb_fcdo_sanctions	`gb-fcdo-rus0253`	2026-01-09
`LegalEntity:id`	62802f0735e266d455873aa686c737ea0f3d816d		us_sam_exclusions	`usgsa-s4mrvlj15`	2026-01-06
`LegalEntity:id`	3480f7a762fd24856bd3460380669ba4aebb23dc		eu_sanctions_map	`eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d`	2024-01-26
`LegalEntity:id`	035f73e2f2c463c7379fc361b789db011bedcb1b		jp_mof_sanctions	`ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b`	2026-01-06
`LegalEntity:id`	e21ea40cf143f55ffd672e382918238d7070d1d1		tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-11-12
`LegalEntity:id`	ce9f201c690f9545c5d2dc044abb96f06a554709		us_sam_exclusions	`usgsa-s4mrvlj17`	2026-01-06
`LegalEntity:id`	e125e5235aa59444568f9d0a5f55ed9939ddc88a		us_sam_exclusions	`usgsa-s4mr5cyzt`	2026-01-06
`Organization:id`	6e44f33dddff15bc6f2b4d554c202844f36660b5		gb_fcdo_sanctions	`gb-fcdo-rus0253`	2026-01-09
`Company:id`	e4b469349bcf3e7dcbcd81208f9700a67bf030f0		gem_energy_ownership	`gem-own-e100002000989`	2025-11-05
`LegalEntity:id`	4439a02b433d8ea5ab9a252e6aad5d6742be1560		ch_seco_sanctions	`ch-seco-28759`	2025-05-15
`LegalEntity:id`	801ea29f397035c2520176186c7c737e48289199		eu_sanctions_map	`eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557`	2024-01-26
`LegalEntity:id`	f7752a3a496c2ab2a8eb3a791752fcbe5d847e2e		fr_tresor_gels_avoir	`fr-ga-named-veb-rf`	2026-01-06
`LegalEntity:id`	aff1de083a44ce913c3027fc46fcea67d034df8f		us_sam_exclusions	`usgsa-s4mrvlj16`	2026-01-06
`Organization:id`	66be12dd51144804e9e82c03ad1dd74e5df1b34f		mc_fund_freezes	`mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862`	2024-09-15
`LegalEntity:id`	8cf65b994d956a2588d8f1146f8946788b373752		us_sam_exclusions	`usgsa-s4mr5cyzv`	2026-01-06
`Company:id`	8c91e41bcf69431f304d481e1e78944d33f51e69		us_ofac_sdn	`ofac-17015`	2026-01-26
`Organization:id`	c0086668101930c31a8907a54cb85b018062dbdc		gb_fcdo_sanctions	`gb-fcdo-rus0253`	2026-01-06
`LegalEntity:id`	1dcfc6623d6847d03f87930e6c81b132ac4719ff		ru_nsd_isin	`ru-inn-7750004150`	2023-11-27
`Organization:id`	f7ce20785554fa5e1450cb223ed8d97866ca9368		gb_fcdo_sanctions	`gb-fcdo-rus0253`	2026-01-09
`Organization:id`	c97908c000e29a9a179cc91b57002db5652b48f2		gb_fcdo_sanctions	`gb-fcdo-rus0253`	2026-01-09
`LegalEntity:id`	318cb5a54103dbea8e937f06d984165e7248cadd		us_sam_exclusions	`usgsa-s4mr5cs3x`	2026-01-06
`Organization:id`	55e1b85b72c4b743696bb943110b7d89c385bf95		us_trade_csl	`ofac-17015`	2026-01-06
`Organization:id`	4c2240d44d0b95dfdb46e83ba8cbdcaee4fa3211		gb_coh_disqualified	`gb-coh-4umsnrsbntrrobuitrp2frhbbqy`	2025-04-16
`LegalEntity:id`	f2cdca314a4779a8316d0c7fe0bb4296a1629360		gb_hmt_invbans	`gb-invban-13082`	2026-01-28
`Company:id`	0f101c1d01b1252068d76ad59eadf731da6cff15		us_ofac_cons	`ofac-17015`	2026-01-26
`Company:id`	a33bd2c78307bc4753578d3570562a9e1897833e		ext_ru_egrul	`ru-inn-7750004150`	2026-01-09
`LegalEntity:id`	aa8ffa147fbbde1b816c5e3ea8ae83b9c6939a6e		us_sam_exclusions	`usgsa-s4mrvlj18`	2026-01-06
`LegalEntity:id`	e664aa484054aa09a10e53477f63714e0833ac6e		ca_dfatd_sema_sanctions	`ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057`	2025-05-19
`LegalEntity:id`	1f7c475e2476ef15b6cc36a444e6a261468859cc		au_dfat_sanctions	`au-dfat-6774-bank-for-development-and-foreign-economic-affairs`	2025-09-26
`Company:id`	cbac62e5ec9bddd8622593c722c060df8bff322a		permid	`lei-25340076UP17XECUF417`	2024-06-28
`LegalEntity:id`	8c83bc333bd6d783a49910dd319d0b1f30f303fe		ch_seco_sanctions	`ch-seco-48076`	2026-01-07
`Organization:id`	ae0f30b1ae7793dbe4e4a6fec33c52d916cbce7a		eu_fsf	`eu-fsf-eu-7396-35`	2026-01-06
`LegalEntity:id`	2572dc992efd280eff971bc2feb22975deb79ffa		us_sam_exclusions	`usgsa-s4mrvlj1b`	2026-01-06
`Organization:id`	555c055146f280c0037f063a5ec3fdbb3b0f1310		be_fod_sanctions	`be-fod-180791c7faf565c2984fafb25e8921fecce6381c`	2025-12-08
`Organization:id`	52eb0320316116f07f168d2174d04ef7344ed318	eng	iso9362_bic	`bic-BFEARUMM`	2024-10-21
`Organization:id`	a2d25bd719eeebcd5c98abac23958d1e78ac7d5e		be_fod_sanctions	`eu-fsf-eu-7396-35`	2026-01-06
`LegalEntity:id`	9ac53c02d74cc760b122173a27d83e8880ad4bdf		us_sam_exclusions	`usgsa-s4mr5ct8m`	2026-01-06
`Company:id`	e5855134d4f4c0588916bcab8511d51330092d87		nz_russia_sanctions	`nz-ru-ban-17-vnesheconombank`	2026-01-06
`LegalEntity:id`	a4bcb86e0c47f32e846e3d0e4c1d7a103c3d9e44		us_sam_exclusions	`usgsa-s4mrvlj1c`	2026-01-06
`LegalEntity:id`	580e1b4ccf8c797cb31c78939b10e284576a1843		sg_terrorists	`sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90`	2025-11-21
`LegalEntity:id`	232127789c3abb083dfc7b0f333b4681570f41fd		gb_hmt_sanctions	`gb-hmt-14198`	2026-01-28

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