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 · | [sources] | |||
Other name | EKSAR JSC · EKSAR OAO · EXIAR · EXIAR JSC · EXIAR OJSC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Government Entity · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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] | |||
Unique Entity ID | CNQXQE1Y9TT3 | [sources] | |||
Website | exiar.ru · www.salavathz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, 123610 · 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, Russia, 123610 · Russia · nab. Krasnopresnenskaya d. 12, 123610 Moscow · nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
· ua-nabc-company-178-russian-agency-for-export-credit-and-investment-insurance-ojsc
· ua-nazk-company-178
· usgsa-s4mr5cz1t
· ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij
· ua-nsdc-org-176-2018-844
· au-dfat-6687-exiar
· ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij-akcionernoe-obsestvo-rossijskoe-agentstvo-po-strahovaniu-eksportnyh-kreditov-i-investici
· ofac-18272
· permid-5049107086
· ru-inn-7704792651
· gb-hmt-15019
· gb-fcdo-rus1076
· 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
· rupep-company-1192
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЕДИНАЯ СЕРВИСНАЯ КОМПАНИЯ" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Husakov Mykyta Valeriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank Sanctioned entity | - | - | - | |
Vnesheconombank Sanctioned entity | - | - | - |