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EXIMBANK OF RUSSIA JSC

Bank · Sanctioned entity

EXIMBANK OF RUSSIA JSC is subject to sanctions. See the individual program listings below.

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) · 7 more...				[sources]
Other name	AO Roseksimbank · EXIMBANK OF RUSSIA · Eximbank of Russia · Eximbank of Russia ZAO · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · 11 more...				[sources]
Incorporation date	1994-05-24 · 2002-08-23				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704001959`				[sources]
KPP	`770301001`				[sources]
LEI	253400HA6URWT39X2982				[sources]
OGRN	`1027739109133`				[sources]
PermID	`5000640651`				[sources]
Registration number	`1027739109133` · `UVBCUZLMZFA6` · `ZDSHQQ5MHBF5`				[sources]
SWIFT/BIC	`EXIRRUMM`				[sources]
Tax Number	`7704001959`				[sources]
Website	eximbank.ru · eximbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	12 Krasnopresnenskaya Embankments, 123610 Moscow · 12, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123610 · 12, Krasnopresnenskaya Embankment., Moscow, RU-MOW, 123610 · D.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121 · KRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 MOSCOW RUSSIAN FEDERATION · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Website: http://eximbank.ru/

— Australian Sanctions Consolidated List, 2023-07-21

All offices worldwide; 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

All offices worldwide; 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
12 Krasnopresnenskaya Embankments, 123610 Moscow	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"	1	2016-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РЭБ ПРОЕКТ"	100	2017-04-27	2019-06-10

Directors
Director	Role	Start date	End date
Talybov Azer Mutalim Ohly	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-07-28	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2003-01-01	-
Vnesheconombank	-	-	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-07-30	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: ru-inn-7704001959 · ua-nazk-company-8 · ua-nsdc-org-176-2018-431 · ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo · rupep-company-1193 · usgsa-s4mr5cs4b · ua-nabc-company-8-eximbank-of-russia ·

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

· au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company · ca-sema-russia-1-part-2-77 · lei-253400HA6URWT39X2982 ·

ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne

· ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1 · ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank · ofac-18268 · usgsa-s4mr5cz1g · ca-sema-1-part-2-77-ru-eximbank-of-russia · au-dfat-7583-state-specialised-russian-export-import-bank-joint-stock-company · bic-EXIRRUMM · NK-CAW8rbUoeWTM44xaY6rDXr

For experts: raw data explorer

Factsheet Descriptions Data sources

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