Treasury SSIEntity🇷🇺 RU

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK — Export Control Restrictions & BIS Screening

Q: Is STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK on the Entity List?

Yes, STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK appears on the Treasury SSI. Always verify against the official Consolidated Screening List.

Q: What license is required to export to STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

Treasury SSI · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (12)

Type	Number	Country
Government Gazette Number	00005061	RU
Registration Number	1077711000102	RU
Tax ID No.	7750004150	RU
SWIFT/BIC	BFEARUMM	—
BIK (RU)	044525060	—
Website	www.veb.ru	—
Organization Established Date	1922-08-18	—
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.	—

Addresses (4)

Akademik Sakharov Ave 9, Moscow, 107996, RU

Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, RU

20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, CN

Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, IN

Also Known As (10)

VEBGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFState Development Corporation VEB.RFGK VEB.RFVEB.RFBank for DevelopmentVnesheconombankVneshekonombank SSSRVneshekonombank GKBank for Foreign Trade of the U.S.S.R.

Remarks

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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