SDN list · entry 17015
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Yes. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17015, added on July 16, 2014. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | July 16, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK | Primary name | strong |
| VEB | A.K.A. | weak alias |
| GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF | A.K.A. | strong |
| State Development Corporation VEB.RF | A.K.A. | strong |
| ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ | A.K.A. | strong |
| GK VEB.RF | A.K.A. | strong |
| VEB.RF | A.K.A. | strong |
| ВЭБ.РФ | A.K.A. | strong |
| Bank for Development | A.K.A. | weak alias |
| Vnesheconombank | F.K.A. | strong |
| Vneshekonombank SSSR | F.K.A. | strong |
| Vneshekonombank GK | F.K.A. | strong |
| Bank for Foreign Trade of the U.S.S.R. | F.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 00005061 | Russia |
| Registration Number | 1077711000102 | Russia |
| Tax ID No. | 7750004150 | Russia |
Details published by OFAC
| Address | Akademik Sakharov Ave 9, Moscow, 107996, RussiaPr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, ChinaShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India |
|---|---|
| SWIFT/BIC | BFEARUMM |
| BIK (RU) | 044525060 |
| Website | www.veb.ru |
| Target Type | State-Owned EnterpriseFinancial Institution |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)