Active SanctioncompanyID: NK-b3fcbf4CHMfChZi52uVcjS
Vnesheconombank
Государственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Vnesheconombank has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC CONS, GB HMT INVBANS, EU FSF, US OFAC SDN). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vnesheconombank |
| Cyrillic Alias | Государственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSGB HMT INVBANSEU FSFUS OFAC SDN |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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