Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

🏢

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Entity Russia-Related Sanctions UKRAINE-EO13662 Block 13662 Sectoral Directive 1

Sanctions Lists

Sectoral Sanctions Identifications List — July 16, 2014
Consolidated List — October 10, 2014
SDN List — August 15, 2018

Legal Authorities

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

Identity Documents

Government Gazette Number: 00005061
Registration Number: 1077711000102
Tax ID No.: 7750004150

Additional Information

SWIFT/BIC: BFEARUMM
BIK (RU): 044525060
Website: www.veb.ru
Organization Established Date: 18 Aug 1922
Target Type: State-Owned Enterprise
Target Type: Financial Institution
Executive Order 13662 Directive Determination -: Subject to Directive 1
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.