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STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Sanctioned
ВЭБ.РФ
Type
organization
Subtype
bank
Country
China, India, Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017015
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
United States
SDN
17015
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
United States
SSI
50017015
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-16activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Vneshekonombank GKFormer name
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФAlias
    ru
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GK VEB.RFAlias
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВЭБ.РФAlias
    ru
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • State Development Corporation VEB.RFAlias
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VnesheconombankFormer name
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vneshekonombank SSSRFormer name
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEB.RFAlias
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank for Foreign Trade of the U.S.S.R.Former name
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEBWeak alias
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank for DevelopmentWeak alias
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFAlias
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00005061GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017015
    SHA-256
    2f698b7b712976992532f76b82c8db3bc8b623828629b3aebd96bb6170b9ab31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17015OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017015
    SHA-256
    2f698b7b712976992532f76b82c8db3bc8b623828629b3aebd96bb6170b9ab31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7750004150TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017015
    SHA-256
    2f698b7b712976992532f76b82c8db3bc8b623828629b3aebd96bb6170b9ab31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1077711000102REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017015
    SHA-256
    2f698b7b712976992532f76b82c8db3bc8b623828629b3aebd96bb6170b9ab31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17015OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017015
    SHA-256
    aa338d9566f5355281c649c84923428d6b0d08c0065b810b4b7b8824abb1f9bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.veb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017015
    SHA-256
    aa338d9566f5355281c649c84923428d6b0d08c0065b810b4b7b8824abb1f9bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.veb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017015
    SHA-256
    2f698b7b712976992532f76b82c8db3bc8b623828629b3aebd96bb6170b9ab31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00005061GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017015
    SHA-256
    aa338d9566f5355281c649c84923428d6b0d08c0065b810b4b7b8824abb1f9bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7750004150TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017015
    SHA-256
    aa338d9566f5355281c649c84923428d6b0d08c0065b810b4b7b8824abb1f9bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • BFEARUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017015
    SHA-256
    aa338d9566f5355281c649c84923428d6b0d08c0065b810b4b7b8824abb1f9bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • BFEARUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017015
    SHA-256
    2f698b7b712976992532f76b82c8db3bc8b623828629b3aebd96bb6170b9ab31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1077711000102REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017015
    SHA-256
    aa338d9566f5355281c649c84923428d6b0d08c0065b810b4b7b8824abb1f9bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1077711000102REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    42071fdd0b0c5e66c609a15799910835f6346d17a41b7299c9968ddf71fed025
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7750004150TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    42071fdd0b0c5e66c609a15799910835f6346d17a41b7299c9968ddf71fed025
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BFEARUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    42071fdd0b0c5e66c609a15799910835f6346d17a41b7299c9968ddf71fed025
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.veb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    42071fdd0b0c5e66c609a15799910835f6346d17a41b7299c9968ddf71fed025
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17015OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    42071fdd0b0c5e66c609a15799910835f6346d17a41b7299c9968ddf71fed025
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00005061GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    42071fdd0b0c5e66c609a15799910835f6346d17a41b7299c9968ddf71fed025
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    17015
    SHA-256
    b0cadcfd2f6ffc72a855ed93512a2ffd95cf609e8f255e9d3cb00aa4be647ff4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)