STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 17015	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 17015

list version published 2026-07-30

Recorded name	Kind
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK	Primary name
BANK FOR FOREIGN TRADE OF THE U.S.S.R.	Alias
GK VEB.RF	Alias
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF	Alias
STATE DEVELOPMENT CORPORATION VEB.RF	Alias
VEB.RF	Alias
VNESHECONOMBANK	Alias
VNESHEKONOMBANK GK	Alias
VNESHEKONOMBANK SSSR	Alias
BANK FOR DEVELOPMENT	Weak alias
VEB	Weak alias

Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Akademik Sakharov Ave 9, Moscow, 107996, Russia",
    "Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia",
    "20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China",
    "Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}