State Corporation Bank For Development And Foreign Economic Affairs Vnesheconombank

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

State Corporation Bank For Development And Foreign Economic Affairs Vnesheconombank (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Russia, China, India. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · aka
STATE DEVELOPMENT CORPORATION VEB.RF · aka
GK VEB.RF · aka
VEB.RF · aka
VNESHECONOMBANK · fka
VNESHEKONOMBANK SSSR · fka
VNESHEKONOMBANK GK · fka
BANK FOR FOREIGN TRADE OF THE U.S.S.R. · fka

Direcciones registradas

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

Observaciones de OFAC

SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'VEB'; a.k.a. 'BANK FOR DEVELOPMENT'.