VNESHECONOMBANK

Type
Company

Name
VNESHECONOMBANK

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

BIK
044525060

Country
Russia

E-Mail
info@veb.ru

Other name
BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA · BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION · Bank for Development and Foreign Economic Affairs (Vnesheconombank) State Corporation · Bank Razvitiya I Vneshneekonomicheskoi Deyatelnosti (Vneshekonombank) Gosudarstvennaya Korporatsiya · VEB · Vnesheconombank

Source link
sanctionssearch.ofac.treas.gov

SWIFT/BIC
BFEARUMM

Topics
Sanctioned entity

Website
www.veb.ru

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

Subject to Directive 1

Addresses

Address

Full address	9 Akademika Sakharova prospekt, Moscow, 107996
City	Moscow
Street address	9 Akademika Sakharova prospekt
Country	Russia
Postal code	107996

Ownerships

Ownership

Asset	BANK BELVEB OJSC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Акционерное общество "ВЭБ Лизинг"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Відкрите акціонерне товариство "Федеральний центр проектного фінансування"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	VEB ASIA LIMITED
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	ROSE GROUP LIMITED
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	SVIAZ-BANK
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Товариство з обмеженою відповідальністю "ВЕБ Капітал"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	SME BANK
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	EXIAR
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	PROMINVESTBANK
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	VEB ENGINEERING LLC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	KRASLESINVEST CJSC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GLOBEXBANK
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	RESAD LLC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	EXIMBANK OF RUSSIA
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Sanctions

Sanction

Authority	State Secretariat for Economic Affairs (SECO)
Program	Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4
Start date	not available
End date	not available
Country	Switzerland
Modified on	2014-08-27
Source link	www.seco.admin.ch

Sanction

Authority	Office of Foreign Assets Control (OFAC)
Program	Program · 13662 Sectoral Directive 1 · Consolidated List
Start date	2014-10-10
End date	not available
Country	United States
Reason	Executive Order 13662 (Ukraine)
Source link	www.treasury.gov
Summary	UKRAINE-EO13662

Sanction

Authority	Sectoral Sanctions Identifications List (SSI) - Treasury Department
Program	UKRAINE-EO13662
Start date	not available
End date	not available
Country	United States
Source link	home.treasury.gov

Sanction

Authority	Office of Foreign Assets Control (OFAC)
Program	Sectoral Sanctions Identifications List · 13662 Sectoral Directive 1 · Program
Start date	2014-07-16
End date	not available
Country	United States
Reason	Executive Order 13662 (Ukraine)
Source link	www.treasury.gov
Summary	UKRAINE-EO13662

Data sources

Swiss SECO Sanctions/Embargoes

Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details

US Trade Consolidated Screening List (CSL)

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details

US OFAC Consolidated (non-SDN) List

United States · 432 targets

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Details

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