Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION · BANK FOR FOREIGN TRADE OF THE U.S.S.R. · BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA · Bank for Development and Foreign Economic Affairs · GK VEB.RF · | [sources] | |||
Other name | BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION · BANK FOR FOREIGN TRADE OF THE U.S.S.R. · BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA · Bank for Development and Foreign Economic Affairs · Derzhavna korporatsiia rozvytku "VEB.RF" · | [sources] | |||
Weak alias | Bank for Development · VEB · Vnesheconombank | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | (1) State Development Corporation (2) State Development Bank · Financial Institution · State-Owned Enterprise · Государственные корпорации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | China · India · Russia | [sources] | |||
BIK | 044525060 | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | 00005061 | [sources] | |||
INN | 7750004150 | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 25340076UP17XECUF417 | [sources] | |||
OGRN | 1077711000102 | [sources] | |||
PermID | 4296549831 | [sources] | |||
Phone | + 7 (495) 604-63 · +7 (495) 604-63 · +74956046690 · +74957211863 | [sources] | |||
Previous name | Bank for Foreign Trade of the U.S.S.R. · Vnesheconombank · Vneshekonombank GK · Vneshekonombank SSSR | [sources] | |||
Registration number | 1077711000102 · 7750004150 | [sources] | |||
SWIFT/BIC | BFEARUMM | [sources] | |||
Tax Number | 7750004150 | [sources] | |||
Unique Entity ID | CE9ZNDBLH4R5 · K3M1FDRED4J3 · KBCPDGHNR1D9 · KMN7WQ8YVUY6 · KN2TQDB379J5 · | [sources] | |||
Website | veb.ru · www.veb.ru · www.veb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijing · 9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, RUS, 107996 · 9 Akademika Sakharova Prospekt, Moscow 108996, Russia · 9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federation · ACADEMIC SAKHAROV AVENUE 9 MOSCOW 107078 RUSSIAN FEDERATION · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: www.veb.ru
Vnesheconombank;
Founded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairman
VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.
Associated individuals: Igor Shuvalov, Chairman
Founded in 1922 as bank and 2007 as development institute
Website: veb.ru
Founded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairman
Vnesheconombank;
Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement - VEB.RF est un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. VEB.RF génère une importante source de revenus pour le gouvernement russe et gère ses fonds de pension d’État. VEB.RF exerce ses activités dans les régions occupées de l’Ukraine sous contrôle russe et participe à des projets mis en œuvre ou encouragés par le gouvernement russe. VEB.RF joue un rôle actif dans la diversification du secteur de la défense de la Fédération de Russie et a des projets avec des entreprises de l’industrie de la défense, y compris Rostec, qui apportent un soutien à des actions compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. VEB.RF a accordé des prêts à des petites et moyennes entreprises en Crimée, qu’elle considère comme une “région prioritaire”, et a des partenariats avec le ministère des affaires de Crimée, responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. À ce titre, VEB.RF apporte un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, ou tire avantage de ces décideurs.
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14198.
(List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement Site internet: veb.ru Personnes associées: Igor Shuvalov, président Téléphone: + 7 (495) 604-63
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cyzv
· ch-seco-48076
· ca-sema-russia-1-part-2-72
· ofac-17015
· fr-ga-3841
· usgsa-s4mrvlj1c
· ru-inn-7750004150
· ca-sema-1-part-2-72-ru-veb
· usgsa-s4mrvlj15
· ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
· au-dfat-6774-bank-for-development-and-foreign-economic-affairs
· bic-BFEARUMM
· usgsa-s4mr5cyzt
· gb-coh-4umsnrsbntrrobuitrp2frhbbqy
· usgsa-s4mrvlj19
· ch-seco-28759
· usgsa-s4mrvlj18
· gem-own-e100002000989
· eu-oj-6a4b039b4182ff0333e67418b6b53d751d456f80
· usgsa-s4mr5cs3x
· ch-seco-51043
· ua-nsdc-org-176-2018-903
· gb-invban-13082
· usgsa-s4mrvlj17
· ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
· usgsa-s4mrvlj16
· eu-fsf-eu-7396-35
· ua-nsdc-13087-derzavna-korporacia-bank-rozvitku-ta-zovnisnoekonomicnoi-dialnosti
· gb-hmt-14198
· nz-ru-ban-17
· gb-fcdo-rus0253
· usgsa-s4mrvlj14
· nz-ru-ban-17-vnesheconombank
· eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557
· eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d
· usgsa-s4mrvlj1b
· usgsa-s4mr5ct8m
· lei-25340076UP17XECUF417
· mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
· ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
· NK-5erWqbERRe28KTxpuckMXX
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JSC INFRAVEB Sanctioned entity | - | - | - | |
ROSE GROUP LIMITED Sanctioned entity | - | - | - | |
LLC INFRASTRUCTURE MOLZHANINOVO Sanctioned entity | 99.99 | - | - | |
MOSCOW EXCHANGE Disqualified · Sanctioned entity | 8.40 | - | - | |
LLC VEB VENTURES Sanctioned entity | - | - | - | |
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC Sanctioned entity | - | - | - | |
VEB SERVICE Sanctioned entity | - | - | - | |
LLC VEB.RF ASSET MANAGEMENT Sanctioned entity | - | - | - | |
JSC PFC CSKA Sanctioned entity | - | - | - | |
LLC PROGOROD Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Shuvalov Disqualified · Politician · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ВЭБ.РФ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Government of Russia | 100.00 | - | - | |
ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ БАНК-БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР | - | - | - |