JSC RUSSIAN EXPORT CENTER - Sanctions record
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02.05.2025 02:03:09
JSC RUSSIAN EXPORT CENTER - Sanctions record

JSC RUSSIAN EXPORT CENTER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (5)

Last name/Name JSC RUSSIAN EXPORT CENTER
Full name/Name JSC RUSSIAN EXPORT CENTER
Type Name
Last name/Name AO ROSSISKI EKSPORTNY TSENTR
Full name/Name AO ROSSISKI EKSPORTNY TSENTR
Type Alias
Quality Strong
Last name/Name AO NATSIONALNY EKSPORTNY TSENTR
Full name/Name AO NATSIONALNY EKSPORTNY TSENTR
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR
Full name/Name AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR
Type Alias
Quality Strong
Last name/Name AO ROSSIISKII EKSPORTNYI TSENTR
Full name/Name AO ROSSIISKII EKSPORTNYI TSENTR
Type Alias
Quality Strong

Addresses (1)

Street D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia

Identification documents (4)

Type Registration Number: 1157746363994
Country Russian Federation
Type Tax ID No.: 7703376553
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: exportcenter.ru

Historical data

No records
Updated: 02.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.