Lists of sanctions
18.97.9.169
13.12.2024 00:51:44

RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

List

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

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 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
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 Website: exiar.ru
Type Tax ID No.: 7704792651
Country Russian Federation
Type Registration Number: 1117746811566
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 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: 12.12.2024. 20:15
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