Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationRUSSIA-EO14024UKRAINE-EO13662

Is STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK on a sanctions list?

Q: Is STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK on a sanctions list?

Yes. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Aliases (10)

VEB·akaGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF·akaState Development Corporation VEB.RF·akaGK VEB.RF·akaVEB.RF·akaBank for Development·akaVnesheconombank·akaVneshekonombank SSSR·akaVneshekonombank GK·akaBank for Foreign Trade of the U.S.S.R.·aka

Addresses

Akademik Sakharov Ave 9, Moscow, 107996, RU
Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, RU
20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, CN
Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, IN

ID Documents

Government Gazette Number: 00005061 · RU
Registration Number: 1077711000102 · RU
Tax ID No.: 7750004150 · RU
SWIFT/BIC: BFEARUMM
BIK (RU): 044525060
Website: www.veb.ru
Organization Established Date: 1922-08-18
Target Type: State-Owned Enterprise
Target Type: Financial Institution
Executive Order 13662 Directive Determination -: Subject to Directive 1
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.