Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo) · EXIMBANK OF RUSSIA · EXIMBANK OF RUSSIA JSC · Eximbank of Russia · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · | [sources] | |||
Other name | AO Roseksimbank · EXIMBANK OF RUSSIA · Eximbank of Russia · Eximbank of Russia ZAO · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 20751000000 | [sources] | |||
BIK | 044525192 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
INN | 7704001959 | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 253400HA6URWT39X2982 | [sources] | |||
OGRN | 1027739109133 | [sources] | |||
PermID | 5000640651 | [sources] | |||
Phone | +74959670767 | [sources] | |||
Registration number | 1027739109133 · 2790 · UVBCUZLMZFA6 · XR2ZUNNJWLK6 · ZDSHQQ5MHBF5 | [sources] | |||
SWIFT/BIC | EXIRRUMM | [sources] | |||
Tax Number | 7704001959 | [sources] | |||
Unique Entity ID | UVBCUZLMZFA6 · XR2ZUNNJWLK6 · ZDSHQQ5MHBF5 | [sources] | |||
Website | eximbank.ru · eximbank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 2, date: 2015-02-05 · Код лицензии: 2, дата: 2015-02-05 · норм. | [sources] | |||
Address | 12 Krasnopresnenskaya Embankments, 123610 Moscow · 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia · 12, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123610 · 12, Krasnopresnenskaya Embankment., Moscow, RU-MOW, 123610 · 123610, г. Москва, Краснопресненская набережная, дом 12 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-russia-1-part-2-77
· ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportn
· ru-bik-044525192
· ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
· ua-nsdc-org-176-2018-431
· ua-nazk-company-8
· ua-nabc-company-8-eximbank-of-russia
· NK-CAW8rbUoeWTM44xaY6rDXr
· ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
· rupep-company-1193
· ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank
· au-dfat-7583-state-specialised-russian-export-import-bank-joint-stock-company
· bic-EXIRRUMM
· lei-253400HA6URWT39X2982
· usgsa-s4mr5cs4b
· ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne
· usgsa-s4mr5ct91
· ofac-18268
· ru-inn-7704001959
· au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
· ca-sema-1-part-2-77-ru-eximbank-of-russia
· usgsa-s4mr5cz1g
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" | 1 | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ РЭБ ПРОЕКТ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Talybov Azer Mutalim Ohly Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank Sanctioned entity | 100 | - | ||
Vnesheconombank Sanctioned entity | - | - | - | |
Vnesheconombank Sanctioned entity | - | - | - |