Entity
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Sanctions Basis
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia), Executive Order 13662 (Ukraine) |
| Sanctions Types | Block, 13662 Sectoral Directive 1 |
Identification Features
| 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. |