amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
BANK FOR DEVELOPMENT · BANK FOR FOREIGN TRADE OF THE U.S.S.R. · GK VEB.RF · GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · VEB · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK GK · VNESHEKONOMBANK SSSR

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.