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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
GK VEBRF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
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[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
