Lists of sanctions
34.239.158.223
20.05.2024 06:57:24

EXIMBANK OF RUSSIA JSC

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark All offices worldwide; 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 31.12.2019

Names (8)

Last name/Name EXIMBANK OF RUSSIA JSC
Full name/Name EXIMBANK OF RUSSIA JSC
Type Name
Last name/Name ROSEKSIMBANK, ZAO
Full name/Name ROSEKSIMBANK, ZAO
Type Alias
Quality Strong
Last name/Name EXIMBANK OF RUSSIA ZAO
Full name/Name EXIMBANK OF RUSSIA ZAO
Type Alias
Quality Strong
Last name/Name RUSSIAN EXPORT-IMPORT BANK
Full name/Name RUSSIAN EXPORT-IMPORT BANK
Type Alias
Quality Strong
Last name/Name GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
Full name/Name GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
Type Alias
Quality Strong
Last name/Name EXIMBANK OF RUSSIA
Full name/Name EXIMBANK OF RUSSIA
Type Alias
Quality Strong
Last name/Name AO ROSEKSIMBANK
Full name/Name AO ROSEKSIMBANK
Type Alias
Quality Strong
Last name/Name STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Full name/Name STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 12 Krasnopresnenskaya Embankments
City Moscow
Country Russian Federation
Postal code 1
Full address 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia

Identification documents (9)

Type Target Type: Financial Institution
Type Tax ID No.: 7704001959
Country Russian Federation
Type Registration Number: 1027739109133
Country Russian Federation
Type Legal Entity Number: 253400HA6URWT39X2982
Type SWIFT/BIC: EXIRRUMM
Type Website: eximbank.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Organization Established Date: 24 May 1994
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 20.05.2024. 06:16
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