Bank for Development and Foreign Economic Affairs

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Bank for Development and Fo…Bank for Development …Bank for Development …Gosudarstvennaya Koro…Vnesheconombank (VEB)Autonomous Sanctions …9 Akademika Sakharova…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 67742026-07-23Unknown source

AU · entry 6774

list version published 2026-07-23
Recorded nameKind
Bank for Development and Foreign Economic AffairsPrimary name
Gosudarstvennaya Koroporatsiya Razvitiya VEB.RFAlias
Vnesheconombank (VEB)Alias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Addresses recorded
  • 9 Akademika Sakharova Prospekt, Moscow 108996, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "9 Akademika Sakharova Prospekt, Moscow 108996, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: www.veb.ru",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44638",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022"
  ]
}
Bank for Development and Foreign Economic Affairs — sanctions list record (AU) — Tapewire