First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
19 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Vnesheconombank appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; 9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federation; st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION; Akademik Sakharov Ave 9 Moscow 107996 Russia; Akademia Sakharova Prospekt, Moscow, Russia, 107996; Akademik Sakharov Ave 9, Moscow, 107996; st. Vozdvizhenka, 10, Russian Federation; Російська Федерація, 107078, м. Москва, пр-т Академіка Сахарова, б. 9; Російська Федерація, 125009, м. Москва, вул. Воздвіженка, буд. 10; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai - 400005; st. Vozdvizhenka 10, Moscou; St. Vozdvizhenka 10, Moscou, Fédération de Russie; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 India; 20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijing; 20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 China; РФ, 107996 м. Москва, пр-т Академіка Сахарова, б. 9; Pr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russia; 9 Akademika Sakharova Prospekt, Moscow 108996, Russia
| Also Known As |
|---|
| стара назва – Державна корпорація "Банк розвитку та зовнішньоекономічної діяльності" |
| VEB.RF |
| ＶＥＢ．ＲＦ（ロシア対外経済銀行） |
| VEB.RF（Vnesheconombank） |
| Державна корпорація розвитку "ВЕБ.РФ" |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK |
| Державна корпорація «Банк розвитку та зовнішньоекономічної діяльності» |
| Bank for Development and Foreign Economic Affairs |
| Государственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк" |
| State Development Corporation "VEB.RF" |
| ＶＥＢ．ＲＦ |
| VEB |
| Vnesheconombank (VEB) |
| The Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank |
| Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк» |
| Vneshekonombank |
| Государственная корпорация «Банк развития и внешнеэкономической деятельности» |
| VNESHECONOMBANK (VEB) |
| Государственная корпорация развития "ВЭБ.РФ" |
| VNESHEKONOMBANK GK |
| GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF |
| VNESHEKONOMBANK SSSR |
| ВЭБ |
| ВЭБ.РФ |
| BANK FOR DEVELOPMENT |
| ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ |
| BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
| GK VEB.RF |
| State Development Corporation VEB.RF |
| Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF |
| Derzhavna korporatsiia rozvytku "VEB.RF" |
| Bank for Development |
| Type | Number |
|---|---|
| ID Number | 00005061 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
