Embargo/Entity Search/STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Russia

VEBGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFState Development Corporation VEB.RFGK VEB.RFVEB.RFBank for Development+10 more
95HIGH RISK
2 Appearances1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances1 jurisdiction

Listed By

Details

CountryRussia
Risk score95 / 100

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