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 | 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 | 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 |
| Last name/Name | EXIMBANK OF RUSSIA ZAO |
|---|---|
| Full name/Name | EXIMBANK OF RUSSIA ZAO |
| 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 |
Addresses (1)
| Street | 12 Krasnopresnenskaya Embankments |
|---|---|
| City | Moscow |
| Country | Russia |
| Postal code | 123610 |
| Full address | 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia |
Identification documents (9)
| Type | Registration Number: 1027739109133 |
|---|---|
| Country | Russia |
| Type | Legal Entity Number: 253400HA6URWT39X2982 |
|---|
| Type | Tax ID No.: 7704001959 |
|---|---|
| Country | Russia |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Organization Established Date: 24 May 1994 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: EXIRRUMM |
|---|
| Type | Website: eximbank.ru |
|---|
Historical data
No records
Updated: 06.06.2023. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.