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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BANK FOR FOREIGN TRADE OF THE U.S.S.R.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

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[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[172700]/uid: 172700
idList/id[172700]/idType: Secondary sanctions risk:
idList/id[172700]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146596]/uid: 146596
idList/id[146596]/idType: Organization Established Date
idList/id[146596]/idNumber: 18 Aug 1922
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[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[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

BANK FOR FOREIGN TRADE OF THE USSR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

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