STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Saraksts
| References Nr. | 17015 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | RUSSIA-EO14024 |
| Piebilde | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK |
|---|---|
| Vārds/Nosaukums | GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF |
| Vārds/Nosaukums | STATE DEVELOPMENT CORPORATION VEB.RF |
| Vārds/Nosaukums | GK VEB.RF |
| Vārds/Nosaukums | VEB.RF |
| Vārds/Nosaukums | VNESHECONOMBANK |
| Vārds/Nosaukums | VNESHEKONOMBANK SSSR |
| Vārds/Nosaukums | VNESHEKONOMBANK GK |
| Vārds/Nosaukums | BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
Adreses
| Iela | Akademik Sakharov Ave 9 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 107996 |
| Valsts | Russia |
| Pilna adrese | Akademik Sakharov Ave 9, Moscow , 107996, Russia |
| Iela | Pr-kt, Akademika Sakharova, D. 9 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 107078 |
| Valsts | Russia |
| Pilna adrese | Pr-kt, Akademika Sakharova, D. 9, Moscow , 107078, Russia |
| Iela | 20A, CITIC Building, 19, Joanguomenwai Dajie |
|---|---|
| Pilsēta | Beijing |
| Pasta indeks | 100004 |
| Valsts | China |
| Pilna adrese | 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing , 100004, China |
| Iela | Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba |
|---|---|
| Pilsēta | Mumbai |
| Pasta indeks | 400005 |
| Valsts | India |
| Pilna adrese | Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai , 400005, India |
Identifikācijas dokumenti
| Veids | Government Gazette Number 00005061 |
|---|---|
| Valsts | Russia |
| Veids | Registration Number 1077711000102 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7750004150 |
|---|---|
| Valsts | Russia |
| Veids | Target Type State-Owned Enterprise |
|---|
| Veids | Target Type Financial Institution |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | SWIFT/BIC BFEARUMM |
|---|
| Veids | Website www.veb.ru |
|---|
| Veids | BIK (RU) 044525060 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Organization Established Date 18 Aug 1922 |
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Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.