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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4umsnrsbntrrobuitrp2frhbbqy
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:notesFounded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairmaneu_fsfeu-fsf-eu-7396-35
Organization:notesVnesheconombank;eu_fsfeu-fsf-eu-7396-35
Organization:notesFondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement - VEB.RF est un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. VEB.RF génère une importante source de revenus pour le gouvernement russe et gère ses fonds de pension d’État. VEB.RF exerce ses activités dans les régions occupées de l’Ukraine sous contrôle russe et participe à des projets mis en œuvre ou encouragés par le gouvernement russe. VEB.RF joue un rôle actif dans la diversification du secteur de la défense de la Fédération de Russie et a des projets avec des entreprises de l’industrie de la défense, y compris Rostec, qui apportent un soutien à des actions compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. VEB.RF a accordé des prêts à des petites et moyennes entreprises en Crimée, qu’elle considère comme une “région prioritaire”, et a des partenariats avec le ministère des affaires de Crimée, responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. À ce titre, VEB.RF apporte un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, ou tire avantage de ces décideurs.frafr_tresor_gels_avoirfr-ga-3841
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj14
Organization:notesFounded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairmanbe_fod_sanctionseu-fsf-eu-7396-35
Organization:notesVnesheconombank;be_fod_sanctionseu-fsf-eu-7396-35
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:notes(also GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF, STATE DEVELOPMENT CORPORATION VEB.RF, GK VEB.RF, VEB.RF, VNESHECONOMBANK, VNESHEKONOMBANK SSSR, VNESHEKONOMBANK GK, BANK FOR FOREIGN TRADE OF THE U.S.S.R.)engus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:notes(also BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA, BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION)engus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:notesWebsite: www.veb.ruau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Organization:notesFondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement Site internet: veb.ru Personnes associées: Igor Shuvalov, président Téléphone: + 7 (495) 604-63framc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
Organization:ogrnCode1077711000102ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Company:ogrnCode1077711000102ext_ru_egrulru-inn-7750004150
Company:permId4296549831permidlei-25340076UP17XECUF417
Company:permId4296549831gem_energy_ownershipgem-own-e100002000989
Organization:phone+7 (495) 604-63be_fod_sanctionseu-fsf-eu-7396-35
Organization:phone+7 (495) 604-63frafr_tresor_gels_avoirfr-ga-3841
LegalEntity:phone+ 7 (495) 604-63ch_seco_sanctionsch-seco-48076
LegalEntity:phone+74957211863enggb_hmt_sanctionsgb-hmt-14198
Organization:phone+74957211863enggb_fcdo_sanctionsgb-fcdo-rus0253
Company:phone+74956046690permidlei-25340076UP17XECUF417
Organization:phone+7 (495) 604-63eu_fsfeu-fsf-eu-7396-35
Company:previousNameVneshekonombank SSSRengus_ofac_sdnofac-17015
Company:previousNameVneshekonombank GKengus_ofac_sdnofac-17015
Company:previousNameVnesheconombankengus_ofac_sdnofac-17015
Company:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_sdnofac-17015
Company:previousNameVneshekonombank GKengus_ofac_consofac-17015
Company:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_consofac-17015
Company:previousNameVneshekonombank SSSRengus_ofac_consofac-17015
Company:previousNameVnesheconombankengus_ofac_consofac-17015
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7396-35
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Company:programIdUS-RUSHARengus_ofac_sdnofac-17015
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Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3841
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-17-vnesheconombank
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Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7396-35
Company:programIdUS-SSIengus_ofac_consofac-17015
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0253
Company:registrationNumber1077711000102engus_ofac_sdnofac-17015
Organization:registrationNumber1077711000102ext_gleiflei-25340076UP17XECUF417
Company:registrationNumber1077711000102engus_ofac_consofac-17015
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4UmsNrsbNtrRObUItrP2FRHbbqYenggb_coh_disqualifiedgb-coh-4umsnrsbntrrobuitrp2frhbbqy
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3841frafr_tresor_gels_avoirfr-ga-3841
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015engus_ofac_sdnofac-17015
Company:sourceUrl https://permid.org/1-4296549831permidlei-25340076UP17XECUF417
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015engus_ofac_consofac-17015
Company:statusActivepermidlei-25340076UP17XECUF417
Company:swiftBicBFEARUMMengus_ofac_sdnofac-17015
Organization:swiftBicBFEARUMMengiso9362_bicbic-BFEARUMM
Organization:swiftBicBFEARUMMext_gleiflei-25340076UP17XECUF417
Company:swiftBicBFEARUMMengus_ofac_consofac-17015
Company:taxNumber7750004150engus_ofac_sdnofac-17015
Company:taxNumber7750004150engus_ofac_consofac-17015
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