# STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

> **Sectoral Sanctions Identifications List** · US Treasury OFAC · Entity · RU,CN,IN

## Why on the list

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

## Aliases

- VEB
- GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
- State Development Corporation VEB.RF
- GK VEB.RF
- VEB.RF
- Bank for Development
- Vnesheconombank
- Vneshekonombank SSSR
- Vneshekonombank GK
- Bank for Foreign Trade of the U.S.S.R.

## Key facts

- **CSL entity number:** 17015
- **Source list:** SSI — Sectoral Sanctions Identifications List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** RUSSIA-EO14024, UKRAINE-EO13662
- **Countries:** RU,CN,IN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList

Agency information page: https://ofac.treasury.gov/other-ofac-sanctions-lists


## Citation

> US Treasury OFAC, Sectoral Sanctions Identifications List, entry 17015 (STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/17015. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=STATE%20CORPORATION%20BANK%20FOR%20DEVELOPMENT%20AND%20FOREIGN%20ECONOMIC%20AFFAIRS%20VNESHECONOMBANK) · CC0 1.0*