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STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

CompanyReg. 1077711000102Last read from source 21 Oct 2026

8 listings in force5 authoritiesOfficers not readRU
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8
Sanctions
Listings in force
0
People
Recorded
24
Related companies
Direct links
3
Countries
Connections
56
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 5 authorities: Australia DFAT, OFAC, OFAC (non-SDN), US CSL (SSI), Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundOwns or controls 24 designated companies: LLC BAIKAL CENTER, JSC ANGSTREM-T, VEB ASIA LIMITED.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions8 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • US CSL (SSI)Active

    UKRAINE-EO13662

    Designation date not published by this authority · US Consolidated Screening List

  • US CSL (SSI)Active

    RUSSIA-EO14024

    Designation date not published by this authority · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 18 Mar 2022 · Australia DFAT Consolidated List

  • OFAC (non-SDN)Active

    UKRAINE-EO13662

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

  • OFAC (non-SDN)Active

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

Ownership & control

STATE CORPORATION BANK FOR DEVELO…RU · 8 active listingsLLC BAIKAL CENTERRU · 2 active listingsJSC ANGSTREM-TRU · 3 active listingsVEB ASIA LIMITEDCN · 5 active listingsJSC PFC CSKARU · 2 active listings

The companies recorded as owned by this one. 20 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryLLC BAIKAL CENTER

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryJSC ANGSTREM-T

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryVEB ASIA LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryJSC PFC CSKA

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryLLC RESORT ZOLOTOE KOLTSO

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryJSC SLAVA

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Also known as
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK · VEB · GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF +16
Jurisdiction
RU
Registration number
1077711000102
Address
Akademik Sakharov Ave 9, Moscow, 107996
Website
www.veb.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Subsidiary recorded: BANK BELVEB OJSC

    18 Sept 2026 · OFAC SDN

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  3. Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662

    12 Aug 2026 · OFAC Consolidated (non-SDN)

  4. Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024

    12 Aug 2026 · OFAC Consolidated (non-SDN)

  5. Subsidiary recorded: EXIMBANK OF RUSSIA JSC

    12 Aug 2026 · OFAC SDN

  6. Subsidiary recorded: JSC RUSSIAN EXPORT CENTER

    12 Aug 2026 · OFAC SDN

Recent timeline

  1. 18 Mar 2022First designation on fileAustralia DFAT
  2. 21 Oct 2026Last read from source