STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Company / organization · 1 listing(s)

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — UKRAINE-EO13662

Entities under the same program usually share the same risk driver and are worth checking together.

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• AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
• AKTSIONERNOE OBSHCHESTVO ATLANT TORG
• AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
• AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL
• AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
• AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
• AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
• AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
• AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG