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OFAC-designated network

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK is designated by OFAC under RUSSIA-EO14024UKRAINE-EO13662. OFAC's published remarks link 24 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Head typecompanies
Linked designated entries24
of which companies24
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662'], ['RUSSIA-EO14024'], ['UKRAINE-EO13662', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (24)

  1. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  2. VEB CAPITALRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “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)”
  3. VEB LEASING OJSCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  4. JSC RUSSIAN EXPORT CENTERRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  5. LLC INFRASTRUCTURE MOLZHANINOVOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  6. VEB ENGINEERING LLCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  7. VEB ASIA LIMITEDUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  8. EXIMBANK OF RUSSIA JSCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  9. JSC VEB.DVUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  10. BANK BELVEB OJSCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  11. LLC SIBUGLEMET GROUPRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  12. JSC INFRAVEBRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  13. JSC ANGSTREM-TRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  14. LLC VEB SERVICERUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  15. LLC NM-TEKHRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  16. LLC BAIKAL CENTERRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  17. LLC PROGORODRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  18. LLC VEB VENTURESRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  19. LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCERUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  20. JSC SLAVARUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  21. JSC PFC CSKARUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  22. LLC TORGOVY KVARTAL-NOVOSIBIRSKRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  23. LLC VEB.RF ASSET MANAGEMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”
  24. LLC RESORT ZOLOTOE KOLTSORUSSIA-EO14024
    OFAC remark: “(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.