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Russian Agency for Export Credit and Investment Insurance OJSC

Sanctioned entity
TypeCompany[sources]
NameAktsionerne 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 · 4 more...[sources]
Other nameEKSAR JSC · EKSAR OAO · EXIAR · EXIAR JSC · EXIAR OJSC · 9 more...[sources]
Incorporation date[sources]
Legal formGovernment Entity · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@salavathz.ru[sources]
INN7704792651[sources]
KPP770301001[sources]
OGRN1117746811566[sources]
PermID5049107086[sources]
Phone+74957831188[sources]
Registration number1117746811566 · CNQXQE1Y9TT3[sources]
Tax Number7704792651[sources]
Unique Entity IDCNQXQE1Y9TT3[sources]
Websiteexiar.ru · www.salavathz.ru[sources]
StatusActive[sources]
Address12, 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: exiar.ru

Australian Sanctions Consolidated List,

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: 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

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