Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
US Treasury / OFAC
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organizzazione · ofac-17015
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
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.
Storia giuridica
Creazione del registro OFAC
Fonte ↗Creazione del registro OFAC
Fonte ↗Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Dichiarazioni e note della fonte
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Fonte ↗Collegamenti documentati (24)
- VEB CAPITALSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - VEB ENGINEERING LLCSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - VEB LEASING OJSCSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - VEB ASIA LIMITEDSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - Russian Agency for Export Credit and Investment Insurance OJSCSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - JSC VEB.DVSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - EXIMBANK OF RUSSIA JSCSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC INFRASTRUCTURE MOLZHANINOVOSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - BANK BELVEB OJSCSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC VEB.RF ASSET MANAGEMENTSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - JSC ANGSTREM-TSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - JSC INFRAVEBSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - JSC PFC CSKASTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - JSC RUSSIAN EXPORT CENTERSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - JSC SLAVASTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC BAIKAL CENTERSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC NM-TEKHSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC PROGORODSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC RESORT ZOLOTOE KOLTSOSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC SIBUGLEMET GROUPSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCESTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC TORGOVY KVARTAL-NOVOSIBIRSKSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC VEB ServiceSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗ - LLC VEB VENTURESSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗