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US Treasury / OFAC

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Organisation · ofac-17015

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
Akademik Sakharov Ave 9, Moscow, 107996, RussiaPr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, ChinaShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India

Sanctions programmes

RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗
Names and aliases (18)
  • 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.
  • State Development Corporation VEB.RF
  • ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ
  • ВЭБ.РФ
  • Bank for Development
  • Vnesheconombank
  • Vneshekonombank SSSR
  • Vneshekonombank GK
  • Bank for Foreign Trade of the U.S.S.R.

Legal history

  1. OFAC record created

    Source ↗

  2. OFAC record created

    Source ↗

  3. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

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

Source ↗

Documented connections (24)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗