Bank For Development And Foreign Economic Affairs (vnesheconombank) State Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 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 prés |
| - | 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 pré |
| - | Fondée en 1922 en tant que banque et en 2007 en tant qu'établissement de développement. Personnes associées: Igor Shuvalov, président. VEB.RF est un grand établissement de développement financier dont |
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| - | Following the unprovoked violation of Ukraine’s sovereignty and territorial integrity by the Russian Federation, the European Union adopted restrictive measures against entities supporting actions des |
| - | El 6 de marzo de 2014, los Jefes de Estado o de Gobierno de la Unión Europea condenaron firmemente la violación no provocada de la soberanía y la integridad territorial ucranianas por la Federación de |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: +7 (495) 604-63 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: + 7 (495) 604-63 Founded in |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: + 7 (495) 604-63 Founded in 1922 as b |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: + 7 (495) 604-6 |
| - | VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significan |
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Adverse media
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Frequently Asked Questions
1. Does Bank For Development And Foreign Economic Affairs (vnesheconombank) State Corporation have any sanctions?
Yes, Bank For Development And Foreign Economic Affairs (vnesheconombank) State Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Bank For Development And Foreign Economic Affairs (vnesheconombank) State Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank For Development And Foreign Economic Affairs (vnesheconombank) State Corporation:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| European Council (EC) - Terrorist List | Terrorists | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |