RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

Type	Entity
List name	Non-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	31.12.2019

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	EXIAR OJSC
Full name/Name	EXIAR OJSC
Type	Alias
Quality	Strong

Last name/Name	EKSAR OAO
Full name/Name	EKSAR OAO
Type	Alias
Quality	Strong

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

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

Type	Website: exiar.ru

Type	Tax ID No.: 7704792651
Country	Russian Federation

Type	Registration Number: 1117746811566
Country	Russian Federation

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Organization Established Date: 13 Oct 2011

Type	Target Type: Government Entity