VEB.RF
Before renaming on 14.12.2018: State Corporation Bank Razvitiya i Vneshneekonomicheskoy Deyatelnosti Vneshekonombank (BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION)
Name in Ukrainian
Державна корпорація розвитку «ВЕБ.РФ»Name in Country of Registration
Государственная корпорация развития «ВЭБ.РФ»Short Name in Country of Registration
ВЭБ.РФCountry of Registration
RussiaRegistration data
1077711000102Tax number
7750004150
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-05-12
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 275/2023 від 12.05.2023
Date of Implementation of Sanctions
2014-07-16
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 22 February 2022, was added to the sanctions programme RUSSIA-EO14024.
Date of Implementation of Sanctions
2014-07-31
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014On 23 February 2022, was also added to the list Council Regulation (EU) No 269/2014.
Disconnected from the SWIFT banking system since 12 March 2022.
Date of Implementation of Sanctions
2022-02-28
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0253.
OFSI Group ID: 14198.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2014-07-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)З 24.07.2014 по 23.02.2022 - фінансові обмеження.
З 24.02.2022 - повна заборона угод.