OrganisationCurrently listed

Veb

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia, China, India, Belarus
First listed 2014-08-27
17 aliases

List entries (8)

Raw record available under each Source badge

EU Consolidated ListActive listingID 135346

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-09-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.7396.35" logicalId="135346">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-09-13" entryIntoForceDate="2024-09-14" numberTitle="2024/2455 (OJ L13092024)" programme="UKR" logicalId="202700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="VEB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="135349">
            <remark>Vnesheconombank;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vnesheconombank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="135350">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="VEB.RF" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="135351">
            <remark>Founded in 1922 as bank and in 2007 as development 
institute; Associated individuals: Igor Shuvalov, Chairman</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ВЭБ.РФ" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="158422">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <address city="Moscow" street="st. Vozdvizhenka 10" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="151693">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
            <contactInfo key="WEB" value="veb.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 604-63"/>
        </address>
    </sanctionEntity>

Name on list: VEB
Programmes / regimes: UKR
Listed on: 2022-02-23
Last updated: 2024-09-13
Aliases: Vnesheconombank · VEB.RF
Countries: Russia
Addresses: st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.7396.35
Legal act: 2024/2455 (OJ L13092024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Remarks: Vnesheconombank; Founded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairman

OFAC SDN (US)Active listingID 18291

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18291</uid>
    <lastName>BANK BELVEB OJSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24683</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004150</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24684</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340038P8SYW80B9W34</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146600</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Dec 1991</idNumber>
      </id>
      <id>
        <uid>117548</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BELBBY2X</idNumber>
      </id>
      <id>
        <uid>117549</uid>
        <idType>Website</idType>
        <idNumber>bveb.by</idNumber>
      </id>
      <id>
        <uid>173873</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151130</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117575</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146793</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28300</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>28301</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELVESHECONOMBANK OAO</lastName>
      </aka>
      <aka>
        <uid>55032</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK BELVEB OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27679</uid>
        <address1>29 Pobeditelei ave.</address1>
        <city>Minsk</city>
        <postalCode>220004</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>52523</uid>
        <address1>Myasnikova, 32</address1>
        <city>Minsk</city>
        <postalCode>220050</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK BELVEB OJSC
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · BELVESHECONOMBANK OAO · BANK BELVEB OPEN JOINT STOCK COMPANY
Countries: Belarus
Addresses: 29 Pobeditelei ave., Minsk, 220004, Belarus
Myasnikova, 32, Minsk, 220050, Belarus
Identifiers: Tax ID No.: 7750004150
Legal Entity Number: 25340038P8SYW80B9W34
Organization Established Date: 23 Dec 1991
SWIFT/BIC: BELBBY2X
Website: bveb.by
Linked to (per list): STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Remarks: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

OFAC SDN (US)Active listingID 17015

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17015</uid>
    <lastName>STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24679</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>00005061</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24680</uid>
        <idType>Registration Number</idType>
        <idNumber>1077711000102</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24681</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004150</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>115748</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BFEARUMM</idNumber>
      </id>
      <id>
        <uid>115791</uid>
        <idType>Website</idType>
        <idNumber>www.veb.ru</idNumber>
      </id>
      <id>
        <uid>146597</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>146598</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151187</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>172700</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>115778</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525060</idNumber>
      </id>
      <id>
        <uid>146960</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146596</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Aug 1922</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26088</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>VEB</lastName>
      </aka>
      <aka>
        <uid>55018</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF</lastName>
      </aka>
      <aka>
        <uid>55019</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE DEVELOPMENT CORPORATION VEB.RF</lastName>
      </aka>
      <aka>
        <uid>55020</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GK VEB.RF</lastName>
      </aka>
      <aka>
        <uid>55021</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEB.RF</lastName>
      </aka>
      <aka>
        <uid>55022</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BANK FOR DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>55023</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>VNESHECONOMBANK</lastName>
      </aka>
      <aka>
        <uid>55024</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>VNESHEKONOMBANK SSSR</lastName>
      </aka>
      <aka>
        <uid>55025</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>VNESHEKONOMBANK GK</lastName>
      </aka>
      <aka>
        <uid>55026</uid>

Name on list: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: VEB · GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · BANK FOR DEVELOPMENT · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Countries: Russia, China, India
Addresses: Akademik Sakharov Ave 9, Moscow, 107996, Russia
Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia
20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China
Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India
Identifiers: Government Gazette Number: 00005061
Registration Number: 1077711000102
Tax ID No.: 7750004150
SWIFT/BIC: BFEARUMM
Website: www.veb.ru
BIK (RU): 044525060
Organization Established Date: 18 Aug 1922
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

SECO (Switzerland)Active listingID 90264

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90264"><sanctions-set-id>78348</sanctions-set-id><entity><identity ssid="90265" main="true"><name ssid="90266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank BelVEB</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Bank BelVEB
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04

SECO (Switzerland)Active listingID 28759

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2014-08-27
Extractor: seco-xml-parser

Raw evidence

<target ssid="28759"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28760" main="true"><name ssid="28761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="28762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target>

Name on list: Vnesheconombank
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-27
Last updated: 2014-08-27
Aliases: VEB

SECO (Switzerland)Active listingID 48076

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="48076"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48084" main="true"><name ssid="48088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB.RF</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЭБ.РФ</spelling-variant></name-part></name><name ssid="48089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="48090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name><address ssid="81449" place-id="81628" quality="good"><address-details>st. Vozdvizhenka, 10</address-details></address></identity><justification ssid="81445">VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government.</justification><justification ssid="48078">VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="81446">VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.</justification><justification ssid="48080">In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="48082">Website: veb.ru</other-information><other-information ssid="48083">Associated individuals: Igor Shuvalov, Chairman</other-information><other-information ssid="81447">Telephone: + 7 (495) 604-63</other-information><other-information ssid="81448">Founded in 1922 as bank and 2007 as development institute</other-information></entity><modification modification-type="amended" enactment-date="2024-12-12" publication-date="2024-12-13" effective-date="2024-12-13"><added><identity ssid="48084" main="true"><name ssid="48088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB.RF</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЭБ.РФ</spelling-variant></name-part></name><name ssid="48089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="48090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name><address ssid="81449" place-id="81628" quality="good"><address-details>st. Vozdvizhenka, 10</address-details></address></identity><justification ssid="81445">VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government.</justification><justification ssid="48078">VEB.RF plays an act

Name on list: VEB.RF
Programmes / regimes: Situation in Ukraine
Listed on: 2022-02-25
Last updated: 2024-12-13
Aliases: ВЭБ.РФ · Vnesheconombank · VEB
Countries: Russia
Addresses: st. Vozdvizhenka, 10, Moscow, Russian Federation
Remarks: VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the des

SECO (Switzerland)Active listingID 51043

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="51043"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51044" main="true"><name ssid="51045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vnesheconombank</value></name-part></name><name ssid="51046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>

Name on list: Vnesheconombank
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-04
Last updated: 2022-03-04
Aliases: VEB

UK Sanctions ListActive listingID RUS0253

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>28/02/2022</DateDesignated>
    <UniqueID>RUS0253</UniqueID>
    <OFSIGroupID>14198</OFSIGroupID>
    <Names>
      <Name>
        <Name6>VEB.RF</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Vneshekonombank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ВЭБ.РФ</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia.
VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Akademia Sakharova Prospekt</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>107996</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber> +7 (495) 721-18-63</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>State Development Corporation</TypeOfEntity>
          <TypeOfEntity>State Development Bank</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: VEB.RF
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-02-28
Last updated: 2025-04-09
Aliases: Vneshekonombank · ВЭБ.РФ
Countries: Russia
Addresses: Akademia Sakharova Prospekt, Moscow, 107996, Russia
Identifiers: OFSI group ID: 14198
Remarks: VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (23)

Linked to (sanctions list) (23)

Synesis LLCSanctions-listed party · ofac, uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Russian Agency For Export Credit And Investment Insurance OjscSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```

JSC Veb.dvSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

LLC Infrastructure MolzhaninovoSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Veb CapitalSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Veb Engineering LLCSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Veb Leasing OjscSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Veb Asia LimitedSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

JSC InfravebSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Resort Zolotoe KoltsoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
JSC Russian Export CenterSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Veb VenturesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Veb ServiceSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Special Organization For Project Finance Factory Of Project FinanceSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Sibuglemet GroupSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
JSC Angstrem-TSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
NM-TekhSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
JSC SlavaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
JSC Pfc CskaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Torgovy Kvartal-NovosibirskSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Baikal CenterSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC ProgorodSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```
LLC Veb.rf Asset ManagementSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.