STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Russia
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
US OFAC — Consolidated Screening List listing
Risk Assessment
This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 2 lists across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.
What These Restrictions Mean
Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on US OFAC, ordered by risk score.
Ownership & Affiliates
Parent companies, subsidiaries, and known affiliates.
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