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Sanctions Screening

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Sanctioned Entity Found

АО Экономбанк

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/183271
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183271
Entity_EU_ReferenceNumber: EU.14518.89
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Econombank
NameAlias_WholeName: АО Экономбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183275
NameAlias_LogicalId: 183276
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Econombank is a major regional Russian bank headquarted in the Saratov region. It is ranked among the top 50 Russian banks with a record increase in assets. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saratov
Address_Street: 28 Radishcheva Street, Bldg. 1
Address_ZipCode: 410031
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://econombank.ru/]
PHONE[+7 (8452) 22-87-06]
EMAIL[mail@econombank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183272
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 645001001 (regnumber-Registration Number)  (on 1990-12-29)(KPP)
Identification_Number: 6450013459 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-12-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183273
Identification_LogicalId: 183274
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Экономбанк

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/183271
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183271
Entity_EU_ReferenceNumber: EU.14518.89
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Econombank
NameAlias_WholeName: АО Экономбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183275
NameAlias_LogicalId: 183276
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Econombank is a major regional Russian bank headquarted in the Saratov region. It is ranked among the top 50 Russian banks with a record increase in assets. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saratov
Address_Street: 28 Radishcheva Street, Bldg. 1
Address_ZipCode: 410031
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://econombank.ru/]
PHONE[+7 (8452) 22-87-06]
EMAIL[mail@econombank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183272
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 645001001 (regnumber-Registration Number)  (on 1990-12-29)(KPP)
Identification_Number: 6450013459 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-12-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183273
Identification_LogicalId: 183274
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VNESHEKONOMBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS0253
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0253
OFSI Group ID: 14198
Name 6: VEB.RF
Name 6: Vneshekonombank
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВЭБ.РФ
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Akademia Sakharova Prospekt
Address Line 6: Moscow
Address Postal Code: 107996
Address Country: Russia
Phone number:  +7 (495) 721-18-63
Date Designated: 28/02/2022
Type of entity: State Development Bank
Type of entity: State Development Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO Ekonombank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/183271
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183271
Entity_EU_ReferenceNumber: EU.14518.89
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Econombank
NameAlias_WholeName: АО Экономбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183275
NameAlias_LogicalId: 183276
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Econombank is a major regional Russian bank headquarted in the Saratov region. It is ranked among the top 50 Russian banks with a record increase in assets. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saratov
Address_Street: 28 Radishcheva Street, Bldg. 1
Address_ZipCode: 410031
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://econombank.ru/]
PHONE[+7 (8452) 22-87-06]
EMAIL[mail@econombank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183272
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 645001001 (regnumber-Registration Number)  (on 1990-12-29)(KPP)
Identification_Number: 6450013459 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-12-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183273
Identification_LogicalId: 183274
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ekonombank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/183271
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183271
Entity_EU_ReferenceNumber: EU.14518.89
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Econombank
NameAlias_WholeName: АО Экономбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183275
NameAlias_LogicalId: 183276
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Econombank is a major regional Russian bank headquarted in the Saratov region. It is ranked among the top 50 Russian banks with a record increase in assets. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saratov
Address_Street: 28 Radishcheva Street, Bldg. 1
Address_ZipCode: 410031
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://econombank.ru/]
PHONE[+7 (8452) 22-87-06]
EMAIL[mail@econombank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183272
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 645001001 (regnumber-Registration Number)  (on 1990-12-29)(KPP)
Identification_Number: 6450013459 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-12-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183273
Identification_LogicalId: 183274
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VNESHEKONOMBANK SSSR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/17015
uid: 17015
lastName: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[24679]/uid: 24679
idList/id[24679]/idType: Government Gazette Number
idList/id[24679]/idNumber: 00005061
idList/id[24679]/idCountry: Russia
idList/id[24680]/uid: 24680
idList/id[24680]/idType: Registration Number
idList/id[24680]/idNumber: 1077711000102
idList/id[24680]/idCountry: Russia
idList/id[24681]/uid: 24681
idList/id[24681]/idType: Tax ID No.
idList/id[24681]/idNumber: 7750004150
idList/id[24681]/idCountry: Russia
idList/id[151187]/uid: 151187
idList/id[151187]/idType: Secondary sanctions risk:
idList/id[151187]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146597]/uid: 146597
idList/id[146597]/idType: Target Type
idList/id[146597]/idNumber: State-Owned Enterprise
idList/id[146598]/uid: 146598
idList/id[146598]/idType: Target Type
idList/id[146598]/idNumber: Financial Institution
idList/id[146596]/uid: 146596
idList/id[146596]/idType: Organization Established Date
idList/id[146596]/idNumber: 18 Aug 1922
idList/id[172700]/uid: 172700
idList/id[172700]/idType: Secondary sanctions risk:
idList/id[172700]/idNumber: See Section 11 of Executive Order 14024.
idList/id[115778]/uid: 115778
idList/id[115778]/idType: BIK (RU)
idList/id[115778]/idNumber: 044525060
idList/id[146960]/uid: 146960
idList/id[146960]/idType: Executive Order 13662 Directive Determination — idList/id[146960]/idNumber: Subject to Directive 1
idList/id[115748]/uid: 115748
idList/id[115748]/idType: SWIFT/BIC
idList/id[115748]/idNumber: BFEARUMM
idList/id[115791]/uid: 115791
idList/id[115791]/idType: Website
idList/id[115791]/idNumber: www.veb.ru
akaList/aka[26088]/uid: 26088
akaList/aka[26088]/type: a.k.a.
akaList/aka[26088]/category: weak
akaList/aka[26088]/lastName: VEB
akaList/aka[55018]/uid: 55018
akaList/aka[55018]/type: a.k.a.
akaList/aka[55018]/category: strong
akaList/aka[55018]/lastName: GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
akaList/aka[55019]/uid: 55019
akaList/aka[55019]/type: a.k.a.
akaList/aka[55019]/category: strong
akaList/aka[55019]/lastName: STATE DEVELOPMENT CORPORATION VEB.RF
akaList/aka[55020]/uid: 55020
akaList/aka[55020]/type: a.k.a.
akaList/aka[55020]/category: strong
akaList/aka[55020]/lastName: GK VEB.RF
akaList/aka[55021]/uid: 55021
akaList/aka[55021]/type: a.k.a.
akaList/aka[55021]/category: strong
akaList/aka[55021]/lastName: VEB.RF
akaList/aka[55022]/uid: 55022
akaList/aka[55022]/type: a.k.a.
akaList/aka[55022]/category: weak
akaList/aka[55022]/lastName: BANK FOR DEVELOPMENT
akaList/aka[55023]/uid: 55023
akaList/aka[55023]/type: f.k.a.
akaList/aka[55023]/category: strong
akaList/aka[55023]/lastName: VNESHECONOMBANK
akaList/aka[55024]/uid: 55024
akaList/aka[55024]/type: f.k.a.
akaList/aka[55024]/category: strong
akaList/aka[55024]/lastName: VNESHEKONOMBANK SSSR
akaList/aka[55025]/uid: 55025
akaList/aka[55025]/type: f.k.a.
akaList/aka[55025]/category: strong
akaList/aka[55025]/lastName: VNESHEKONOMBANK GK
akaList/aka[55026]/uid: 55026
akaList/aka[55026]/type: f.k.a.
akaList/aka[55026]/category: strong
akaList/aka[55026]/lastName: BANK FOR FOREIGN TRADE OF THE U.S.S.R.
addressList/address[25805]/uid: 25805
addressList/address[25805]/address1: Akademik Sakharov Ave 9
addressList/address[25805]/city: Moscow
addressList/address[25805]/postalCode: 107996
addressList/address[25805]/country: Russia
addressList/address[52521]/uid: 52521
addressList/address[52521]/address1: Pr-kt, Akademika Sakharova, D. 9
addressList/address[52521]/city: Moscow
addressList/address[52521]/postalCode: 107078
addressList/address[52521]/country: Russia
addressList/address[74649]/uid: 74649
addressList/address[74649]/address1: 20A, CITIC Building, 19, Joanguomenwai Dajie
addressList/address[74649]/city: Beijing
addressList/address[74649]/postalCode: 100004
addressList/address[74649]/country: China
addressList/address[74650]/uid: 74650
addressList/address[74650]/address1: Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba
addressList/address[74650]/city: Mumbai
addressList/address[74650]/postalCode: 400005
addressList/address[74650]/country: India

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VNESHEKONOMBANK GK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/17015
uid: 17015
lastName: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[24679]/uid: 24679
idList/id[24679]/idType: Government Gazette Number
idList/id[24679]/idNumber: 00005061
idList/id[24679]/idCountry: Russia
idList/id[24680]/uid: 24680
idList/id[24680]/idType: Registration Number
idList/id[24680]/idNumber: 1077711000102
idList/id[24680]/idCountry: Russia
idList/id[24681]/uid: 24681
idList/id[24681]/idType: Tax ID No.
idList/id[24681]/idNumber: 7750004150
idList/id[24681]/idCountry: Russia
idList/id[151187]/uid: 151187
idList/id[151187]/idType: Secondary sanctions risk:
idList/id[151187]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146597]/uid: 146597
idList/id[146597]/idType: Target Type
idList/id[146597]/idNumber: State-Owned Enterprise
idList/id[146598]/uid: 146598
idList/id[146598]/idType: Target Type
idList/id[146598]/idNumber: Financial Institution
idList/id[146596]/uid: 146596
idList/id[146596]/idType: Organization Established Date
idList/id[146596]/idNumber: 18 Aug 1922
idList/id[172700]/uid: 172700
idList/id[172700]/idType: Secondary sanctions risk:
idList/id[172700]/idNumber: See Section 11 of Executive Order 14024.
idList/id[115778]/uid: 115778
idList/id[115778]/idType: BIK (RU)
idList/id[115778]/idNumber: 044525060
idList/id[146960]/uid: 146960
idList/id[146960]/idType: Executive Order 13662 Directive Determination — idList/id[146960]/idNumber: Subject to Directive 1
idList/id[115748]/uid: 115748
idList/id[115748]/idType: SWIFT/BIC
idList/id[115748]/idNumber: BFEARUMM
idList/id[115791]/uid: 115791
idList/id[115791]/idType: Website
idList/id[115791]/idNumber: www.veb.ru
akaList/aka[26088]/uid: 26088
akaList/aka[26088]/type: a.k.a.
akaList/aka[26088]/category: weak
akaList/aka[26088]/lastName: VEB
akaList/aka[55018]/uid: 55018
akaList/aka[55018]/type: a.k.a.
akaList/aka[55018]/category: strong
akaList/aka[55018]/lastName: GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
akaList/aka[55019]/uid: 55019
akaList/aka[55019]/type: a.k.a.
akaList/aka[55019]/category: strong
akaList/aka[55019]/lastName: STATE DEVELOPMENT CORPORATION VEB.RF
akaList/aka[55020]/uid: 55020
akaList/aka[55020]/type: a.k.a.
akaList/aka[55020]/category: strong
akaList/aka[55020]/lastName: GK VEB.RF
akaList/aka[55021]/uid: 55021
akaList/aka[55021]/type: a.k.a.
akaList/aka[55021]/category: strong
akaList/aka[55021]/lastName: VEB.RF
akaList/aka[55022]/uid: 55022
akaList/aka[55022]/type: a.k.a.
akaList/aka[55022]/category: weak
akaList/aka[55022]/lastName: BANK FOR DEVELOPMENT
akaList/aka[55023]/uid: 55023
akaList/aka[55023]/type: f.k.a.
akaList/aka[55023]/category: strong
akaList/aka[55023]/lastName: VNESHECONOMBANK
akaList/aka[55024]/uid: 55024
akaList/aka[55024]/type: f.k.a.
akaList/aka[55024]/category: strong
akaList/aka[55024]/lastName: VNESHEKONOMBANK SSSR
akaList/aka[55025]/uid: 55025
akaList/aka[55025]/type: f.k.a.
akaList/aka[55025]/category: strong
akaList/aka[55025]/lastName: VNESHEKONOMBANK GK
akaList/aka[55026]/uid: 55026
akaList/aka[55026]/type: f.k.a.
akaList/aka[55026]/category: strong
akaList/aka[55026]/lastName: BANK FOR FOREIGN TRADE OF THE U.S.S.R.
addressList/address[25805]/uid: 25805
addressList/address[25805]/address1: Akademik Sakharov Ave 9
addressList/address[25805]/city: Moscow
addressList/address[25805]/postalCode: 107996
addressList/address[25805]/country: Russia
addressList/address[52521]/uid: 52521
addressList/address[52521]/address1: Pr-kt, Akademika Sakharova, D. 9
addressList/address[52521]/city: Moscow
addressList/address[52521]/postalCode: 107078
addressList/address[52521]/country: Russia
addressList/address[74649]/uid: 74649
addressList/address[74649]/address1: 20A, CITIC Building, 19, Joanguomenwai Dajie
addressList/address[74649]/city: Beijing
addressList/address[74649]/postalCode: 100004
addressList/address[74649]/country: China
addressList/address[74650]/uid: 74650
addressList/address[74650]/address1: Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba
addressList/address[74650]/city: Mumbai
addressList/address[74650]/postalCode: 400005
addressList/address[74650]/country: India

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/18286
uid: 18286
lastName: VEB CAPITAL
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[24697]/uid: 24697
idList/id[24697]/idType: Tax ID No.
idList/id[24697]/idNumber: 7708710924
idList/id[24697]/idCountry: Russia
idList/id[24698]/uid: 24698
idList/id[24698]/idType: Registration Number
idList/id[24698]/idNumber: 1097746831709
idList/id[24698]/idCountry: Russia
idList/id[151170]/uid: 151170
idList/id[151170]/idType: Secondary sanctions risk:
idList/id[151170]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[117560]/uid: 117560
idList/id[117560]/idType: Executive Order 13662 Directive Determination — idList/id[117560]/idNumber: Subject to Directive 1
idList/id[173870]/uid: 173870
idList/id[173870]/idType: Secondary sanctions risk:
idList/id[173870]/idNumber: See Section 11 of Executive Order 14024.
idList/id[117543]/uid: 117543
idList/id[117543]/idType: Website
idList/id[117543]/idNumber: vebcapital.ru
idList/id[146608]/uid: 146608
idList/id[146608]/idType: Organization Established Date
idList/id[146608]/idNumber: 24 Dec 2009
akaList/aka[28279]/uid: 28279
akaList/aka[28279]/type: a.k.a.
akaList/aka[28279]/category: strong
akaList/aka[28279]/lastName: OOO VEB KAPITAL
akaList/aka[28280]/uid: 28280
akaList/aka[28280]/type: a.k.a.
akaList/aka[28280]/category: strong
akaList/aka[28280]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
akaList/aka[28283]/uid: 28283
akaList/aka[28283]/type: a.k.a.
akaList/aka[28283]/category: strong
akaList/aka[28283]/lastName: LLC VEB CAPITAL
addressList/address[27668]/uid: 27668
addressList/address[27668]/address1: d. 7 str. A ul. Mashi Poryvaevoi
addressList/address[27668]/city: Moscow
addressList/address[27668]/postalCode: 107078
addressList/address[27668]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV