Statements: VEB.RF

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj18
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 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:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14198.enggb_hmt_invbansgb-invban-13082
Organization:notesVnesheconombank;eu_fsfeu-fsf-eu-7396-35
Organization:notesFounded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairmaneu_fsfeu-fsf-eu-7396-35
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj16
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-s4mr5cyzt
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:notesWebsite: www.veb.ruau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
LegalEntity:notes(List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:notesFounded in 1922 as bank and 2007 as development institutech_seco_sanctionsch-seco-48076
LegalEntity:notesVEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.ch_seco_sanctionsch-seco-48076
LegalEntity:notesAssociated individuals: Igor Shuvalov, Chairmanch_seco_sanctionsch-seco-48076
LegalEntity:notesWebsite: veb.ruch_seco_sanctionsch-seco-48076
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:ogrnCode1077711000102ext_ru_egrulru-inn-7750004150
Organization:ogrnCode1077711000102ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Company:permId4296549831permidlei-25340076UP17XECUF417
Company:permId4296549831gem_energy_ownershipgem-own-e100002000989
Organization:phone+74957211863enggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:phone+7 (495) 604-63be_fod_sanctionseu-fsf-eu-7396-35
LegalEntity:phone+ 7 (495) 604-63ch_seco_sanctionsch-seco-48076
Company:phone+74956046690permidlei-25340076UP17XECUF417
Organization:phone+7 (495) 604-63eu_fsfeu-fsf-eu-7396-35
LegalEntity:phone+74957211863enggb_hmt_sanctionsgb-hmt-14198
Organization:phone+7 (495) 604-63frafr_tresor_gels_avoirfr-ga-3841
Company:previousNameVnesheconombankengus_ofac_sdnofac-17015
Company:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_sdnofac-17015
Company:previousNameVneshekonombank GKengus_ofac_sdnofac-17015
Company:previousNameVneshekonombank SSSRengus_ofac_sdnofac-17015
Company:previousNameVneshekonombank GKengus_ofac_consofac-17015
Company:previousNameVnesheconombankengus_ofac_consofac-17015
Company:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_consofac-17015
Company:previousNameVneshekonombank SSSRengus_ofac_consofac-17015
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14198
Company:programIdUS-SSIengus_ofac_consofac-17015
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3841
LegalEntity:programIdSG-MASRUSsg_terroristssgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51043
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28759
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7396-35
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13082
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48076
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7396-35
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0253
Company:programIdUS-RUSHARengus_ofac_sdnofac-17015
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Company:registrationNumber7750004150gem_energy_ownershipgem-own-e100002000989
Company:registrationNumber1077711000102engus_ofac_sdnofac-17015
Company:registrationNumber1077711000102engus_ofac_consofac-17015
Organization:registrationNumber1077711000102ext_gleiflei-25340076UP17XECUF417
Company:sourceUrl https://permid.org/1-4296549831permidlei-25340076UP17XECUF417
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
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4UmsNrsbNtrRObUItrP2FRHbbqYenggb_coh_disqualifiedgb-coh-4umsnrsbntrrobuitrp2frhbbqy
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015engus_ofac_consofac-17015
Company:statusActivepermidlei-25340076UP17XECUF417
Company:swiftBicBFEARUMMengus_ofac_sdnofac-17015
Organization:swiftBicBFEARUMMext_gleiflei-25340076UP17XECUF417
Company:swiftBicBFEARUMMengus_ofac_consofac-17015
Organization:swiftBicBFEARUMMengiso9362_bicbic-BFEARUMM
Company:taxNumber7750004150engus_ofac_sdnofac-17015
Company:taxNumber7750004150engus_ofac_consofac-17015
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28759
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:topicssanctionch_seco_sanctionsch-seco-51043
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0253
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj14
Organization:topicsfin.bankengiso9362_bicbic-BFEARUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj16
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3841
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4umsnrsbntrrobuitrp2frhbbqy
Organization:topicssanctionframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-7396-35
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:topicssanctionsg_terroristssgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90
LegalEntity:topicssanctionch_seco_sanctionsch-seco-48076
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