Lists › OFAC SDN › ofac_sdn-18272
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18272.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC | primary |
| EKSAR OAO | alias (strong) |
| ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC | alias (strong) |
| EXIAR OJSC | alias (strong) |
| EXIAR | alias (strong) |
| EXIAR JSC | alias (strong) |
Identifiers
| Registration Number | 1117746811566 | Russia |
| Tax ID No. | 7704792651 | Russia |
Details
| Countries |  Russia |
| Addresses | nab. Krasnopresnenskaya d. 12 Moscow 123610 Russia |
Remarks (as published)
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
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC (ofac_cons)
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.