Active SanctioncompanyID: NK-b3fcbf4CHMfChZi52uVcjS
Vnesheconombank
Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vnesheconombank has active designations on regulatory watchlists (GB HMT INVBANS, EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on GB HMT INVBANS, 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 | GB HMT INVBANSEU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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ВТБ/Внешторгбанк
Due Diligence Inquiry
Independent Risk Assessment
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