RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (7)
| Last name/Name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC |
|---|---|
| Full name/Name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC |
| Type | Name |
| Last name/Name | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO |
|---|---|
| Full name/Name | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC |
|---|---|
| Full name/Name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EXIAR |
|---|---|
| Full name/Name | EXIAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EXIAR JSC |
|---|---|
| Full name/Name | EXIAR JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EKSAR OAO |
|---|---|
| Full name/Name | EKSAR OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EXIAR OJSC |
|---|---|
| Full name/Name | EXIAR OJSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | nab. Krasnopresnenskaya d. 12 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia |
Identification documents (8)
| Type | Registration Number: 1117746811566 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704792651 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: exiar.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Organization Established Date: 13 Oct 2011 |
|---|
| Type | Target Type: Government Entity |
|---|
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.