On official sanctions lists

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

40 names and spellings · found in 34 data sources · on 20 official sanctions lists

Company · Countries on record: CN, GB, IN, RU · Updated 1 Nov 2026

Also known as

BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA
VNESHECONOMBANK (VEB)
Государственная корпорация развития "ВЭБ.РФ"
Державна корпорація розвитку "ВЕБ.РФ"
ロシア対外経済銀行
Bank for Development and Foreign Economic Affairs
Vneshekonombank
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"
State Development Corporation VEB.RF
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"
ВЭБ.РФ
BANK FOR FOREIGN TRADE OF THE U.S.S.R.
VNESHEKONOMBANK SSSR
GK VEB.RF
VEB
VEB RF
The Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank
Государственная корпорация «Банк развития и внешнеэкономической деятельности»
ＶＥＢ．ＲＦ
VNESHEKONOMBANK GK
Державна корпорація «Банк розвитку та зовнішньоекономічної діяльності»
Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank
Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»
Государственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк"
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (London Representative Office)
VEB.RF
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"
BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION
State Development Corporation "VEB.RF"
стара назва – Державна корпорація "Банк розвитку та зовнішньоекономічної діяльності"
Derzhavna korporatsiia rozvytku "VEB.RF"
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ
BANK FOR DEVELOPMENT
Vnesheconombank
Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF
ВЭБ
State Corporation "Bank for Development and Foreign Economic Affairs

Named on 20 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
EU Sanctions MapCouncil of the European Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Singapore Targeted Financial SanctionsMonetary Authority of Singapore
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
UK HMT/OFSI Investment BansOffice of Financial Sanctions Implementation
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

40 names and spellings
22 identifiers (passport, tax and registration numbers)
37 addresses
12 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 1 November 2026.

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