Lists › OFAC Consolidated › ofac_cons-18268
EXIMBANK OF RUSSIA JSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18268.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| EXIMBANK OF RUSSIA JSC | primary |
| ROSEKSIMBANK, ZAO | alias (strong) |
| RUSSIAN EXPORT-IMPORT BANK | alias (strong) |
| GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | alias (strong) |
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY | alias (strong) |
| EXIMBANK OF RUSSIA ZAO | alias (strong) |
| EXIMBANK OF RUSSIA | alias (strong) |
| AO ROSEKSIMBANK | alias (strong) |
Identifiers
| Registration Number | 1027739109133 | Russia |
| Tax ID No. | 7704001959 | Russia |
| Legal Entity Number | 253400HA6URWT39X2982 | |
| SWIFT/BIC | EXIRRUMM |
Details
| Countries |  Russia |
| Addresses | 12 Krasnopresnenskaya Embankments Moscow 123610 Russia |
Remarks (as published)
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)
Same name on other lists
EXIMBANK OF RUSSIA JSC (ofac_sdn), STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.