STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1237670442
- Type
- Company
- Sanctions program
- US-RUSHAR
- Country
- CN;IN;RU
- Aliases tracked
- 12
Aliases / AKAs
- Bank for Development (a.k.a.)
- Bank for Foreign Trade of the U.S.S.R. (a.k.a.)
- GK VEB.RF (a.k.a.)
- GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF (a.k.a.)
- State Development Corporation VEB.RF (a.k.a.)
- VEB (a.k.a.)
- VEB.RF (a.k.a.)
- Vnesheconombank (a.k.a.)
- Vneshekonombank GK (a.k.a.)
- Vneshekonombank SSSR (a.k.a.)
- ВЭБ.РФ (a.k.a.)
- ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗