Lists › UK Sanctions List › uk_fcdo-RUS3710
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)
Organization on the UK Sanctions List, listed Aug. 6, 2026. Source reference RUS3710.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) | primary |
| EXIM BANK | primary |
| EXIMBANK OF RUSSIA JSC | primary |
| ROSEKSIM BANK | primary |
| ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО) | alias (strong) |
| ЭКСИМ БАНК | alias (strong) |
| ОАО «ЭКЗИМБАНК РОССИИ» | alias (strong) |
| РОЗЕКСИМ БАНК | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 12 Krasnopresnenskaya Embankment Moscow 123610 Russia |
Remarks (as published)
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
Same name on other lists
EXIMBANK OF RUSSIA JSC (ofac_sdn), EXIMBANK OF RUSSIA JSC (ofac_cons)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.