State Corporation Bank For Development and Foreign Economic Affairs Vnesheconombank
Государственная Корпорация Развития Вэб.рф
Compliance Profile
"Risk Warning: Confirming the inclusion of State Corporation Bank For Development and Foreign Economic Affairs Vnesheconombank (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | State Corporation Bank For Development and Foreign Economic Affairs Vnesheconombank |
| Cyrillic Alias | Государственная Корпорация Развития Вэб.рф |
| Source Records | US OFAC SDNUS OFAC CONSUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 00005061 / 1077711000102 / 7750004150 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.