Vnesheconombank
Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»
Compliance Profile
"Due Diligence Flag: Vnesheconombank has records on compliance watchlists (EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, GB HMT INVBANS, JP MOF SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP). Review obligations before proceeding."
Banking Impact
Due to designation on EU FSF, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vnesheconombank |
| Cyrillic Alias | Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк» |
| Source Records | EU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSGB HMT INVBANSJP MOF SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00005061 / 1077711000102 / 7750004150 / 25340076UP17XECUF417 |
| Risk Topics | sanction, fin.bank, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.