STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

AKA

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.

Identifications

Registration Number 1077711000102 (RU)
Tax ID No. 7750004150 (RU)
Government Gazette Number 00005061 (RU)
BIK (RU) 044525060
SWIFT/BIC BFEARUMM
Website www.veb.ru
Target Type Financial Institution
Organization Established Date 18 Aug 1922
Target Type State-Owned Enterprise

Addresses

Akademik Sakharov Ave 9, 107996, Moscow, RU
Pr-kt, Akademika Sakharova, D. 9, 107078, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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