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:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj1c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyzt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj16`	2025-12-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-7396-35`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17015`	2025-12-30
`LegalEntity:topics`	sanction		gb_hmt_invbans	`gb-invban-13082`	2023-10-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj14`	2025-12-29
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7396-35`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BFEARUMM`	2023-03-16
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj19`	2025-12-29
`Organization:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-4umsnrsbntrrobuitrp2frhbbqy`	2025-04-10
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057`	2024-08-06
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0253`	2024-05-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj15`	2025-12-29
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-17-vnesheconombank`	2024-03-21
`LegalEntity:topics`	sanction		sg_terrorists	`sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90`	2025-10-07
`Company:topics`	sanction		us_ofac_cons	`ofac-17015`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj17`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs3x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct8m`	2025-12-29
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-17-vnesheconombank`	2024-03-21
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-180791c7faf565c2984fafb25e8921fecce6381c`	2025-12-01
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj18`	2025-12-29
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862`	2024-08-14
`Company:topics`	sanction		us_ofac_sdn	`ofac-17015`	2023-04-20
`LegalEntity:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:uniqueEntityId`	KN2WAP3B43R5	eng	us_sam_exclusions	`usgsa-s4mrvlj17`	2025-01-30
`LegalEntity:uniqueEntityId`	KMN7WQ8YVUY6	eng	us_sam_exclusions	`usgsa-s4mrvlj15`	2025-01-30
`LegalEntity:uniqueEntityId`	KVW3BQGKUQM7	eng	us_sam_exclusions	`usgsa-s4mrvlj18`	2025-01-30
`LegalEntity:uniqueEntityId`	K3M1FDRED4J3	eng	us_sam_exclusions	`usgsa-s4mrvlj14`	2025-01-30
`LegalEntity:uniqueEntityId`	KN2TQDB379J5	eng	us_sam_exclusions	`usgsa-s4mrvlj16`	2025-01-30
`LegalEntity:uniqueEntityId`	KBCPDGHNR1D9	eng	us_sam_exclusions	`usgsa-s4mr5cyzt`	2024-12-03
`LegalEntity:uniqueEntityId`	LEHTZ7VG5NA1	eng	us_sam_exclusions	`usgsa-s4mrvlj1c`	2025-01-30
`LegalEntity:uniqueEntityId`	LEBYFGDM6V47	eng	us_sam_exclusions	`usgsa-s4mrvlj1b`	2025-01-30
`LegalEntity:uniqueEntityId`	CE9ZNDBLH4R5	eng	us_sam_exclusions	`usgsa-s4mr5cyzv`	2024-12-03
`LegalEntity:uniqueEntityId`	LB3ZXN585GK4	eng	us_sam_exclusions	`usgsa-s4mrvlj19`	2025-01-30
`LegalEntity:uniqueEntityId`	N56KY78SKSF7	eng	us_sam_exclusions	`usgsa-s4mr5ct8m`	2024-12-03
`LegalEntity:uniqueEntityId`	Z49GNVFVDHH6	eng	us_sam_exclusions	`usgsa-s4mr5cs3x`	2024-12-03
`Company:weakAlias`	Bank for Development	eng	us_ofac_cons	`ofac-17015`	2023-04-20
`LegalEntity:weakAlias`	VEB		tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-11-12
`Company:weakAlias`	VEB	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:weakAlias`	Bank for Development	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:weakAlias`	Vnesheconombank		gem_energy_ownership	`gem-own-e100002000989`	2024-06-30
`LegalEntity:weakAlias`	VEB.RF		tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-11-12
`Company:weakAlias`	VEB	eng	us_ofac_cons	`ofac-17015`	2023-04-20
`Organization:website`	http://www.veb.ru/		fr_tresor_gels_avoir	`fr-ga-3841`	2023-04-20
`Organization:website`	http://veb.ru/		eu_fsf	`eu-fsf-eu-7396-35`	2023-04-20
`Company:website`	http://www.veb.ru/		us_ofac_cons	`ofac-17015`	2023-04-20
`Organization:website`	http://veb.ru/		be_fod_sanctions	`eu-fsf-eu-7396-35`	2023-04-20
`Company:website`	http://www.veb.ru/		us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:website`	https://www.veb.ru/		gem_energy_ownership	`gem-own-e100002000989`	2025-11-04
`Company:website`	https://www.veb.ru/		permid	`lei-25340076UP17XECUF417`	2023-11-18

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