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Russian Agency for Export Credit and Investment Insurance OJSC

Sanctioned entity

Russian Agency for Export Credit and Investment Insurance OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rosiiske Ahentstvo zi strakhuvannia eksportnykh kredytiv i investytsii" · EXIAR · ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO · RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC · Russian Agency for Export Credit and Investment Insurance AO · 3 more...				[sources]
Other name	EKSAR JSC · EKSAR OAO · EXIAR · EXIAR JSC · EXIAR OJSC · 9 more...				[sources]
Incorporation date	2011-10-13				[sources]
Legal form	Government Entity · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@salavathz.ru				[sources]
INN	`7704792651`				[sources]
KPP	`770301001`				[sources]
OGRN	`1117746811566`				[sources]
PermID	`5049107086`				[sources]
Phone	+74957831188				[sources]
Registration number	`1117746811566` · `CNQXQE1Y9TT3`				[sources]
Tax Number	`7704792651`				[sources]
Website	exiar.ru · www.salavathz.ru				[sources]
Status	Active				[sources]
Address	12, Krasnopresnenskaya Embankment, entrance 9, Moscow, Russia, 123610 · Russia · nab. Krasnopresnenskaya d. 12, 123610 Moscow · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123610 · Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Website: exiar.ru

— Australian Sanctions Consolidated List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
nab. Krasnopresnenskaya d. 12, 123610 Moscow	Russia
nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia	-
12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia · 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, 123610	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ СЕРВИСНАЯ КОМПАНИЯ"	99	2016-06-24	-

Directors
Director	Role	Start date	End date
Husakov Mykyta Valeriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-18272 · ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij ·

ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij-akcionernoe-obsestvo-rossijskoe-agentstvo-po-strahovaniu-eksportnyh-kreditov-i-investici

· ua-nazk-company-178 · rupep-company-1192 · usgsa-s4mr5cz1t · ua-nsdc-org-176-2018-844 · ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij · au-dfat-6687-exiar · gb-fcdo-rus1076 · permid-5049107086 ·

ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij-akcionernoe-obsestvo-rossijskoe-agentstvo-po-strahovaniu-eksportnyh-kreditov-i-investicij-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvan

· ru-inn-7704792651 · ua-nabc-company-178-russian-agency-for-export-credit-and-investment-insurance-ojsc · gb-hmt-15019

For experts: raw data explorer

Factsheet Descriptions Data sources

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