# STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

> **OFAC-sanctioned company** · program: **US-RUSHAR** · country: CN;IN;RU

## Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1237670442
- **Primary name:** STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
- **Type:** Company
- **Sanctions program:** US-RUSHAR
- **Country:** CN;IN;RU
- **Total aliases tracked:** 12

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1237670442

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1237670442. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1237670442. Licensed CC0.

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